The Trust Layer
That Fights
Get all in one platform the power of collaborative intelligence and agentic AI to protect against financial crime.
100Bn+
200Mn+
380+
Partners Who Trust Us
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Introducing Tookitaki’s Trust Layer
A New Era in Financial Crime Prevention
AFC Ecosystem & FinCense
Collaborative intelligence and AI agents to fight fraud and money laundering
Collaborative Intelligence, Built for Global Protection
Largest Scenario Repository Continuously updated global typologies
End-to-End Compliance Platform
What Makes Tookitaki Different
FinCense redefines financial crime prevention with advanced AI, collaborative intelligence, and real-time adaptability. Here’s how we stand out.
100% Risk Coverage
80% Faster Deployment
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
90% accuracy in high quality alerts
100% Risk Coverage
80% Faster Deployment
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
90% accuracy in high quality alerts
Global Recognitions
Built on Standards Your Compliance Team Already Trusts
Tookitaki is independently audited against the world's leading security and regulatory frameworks. The same rigor we bring to detecting financial crime is the rigor we apply to protecting your data.
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Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
The area of AML requires constant vigilance and continual enhancement. The use of RegTech such as Tookitaki’s FinCense enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services Client
FinCense's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game-changer for us.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
Our Thought Leadership Guides
H1 2026 FinCrime Landscape Report | Malaysia
The H1 2026 Financial Crime Landscape in Malaysia report examines two major financial crime threats: money mule networks and account takeover attacks. It highlights how criminal syndicates are exploiting digital onboarding, instant payment rails, e-wallets, SIM-swap fraud, compromised credentials, and corporate payment platforms to move illicit funds quickly across institutions and channels.
Developed by experts from the AFC Ecosystem, the report presents practical scenarios, transaction-level red flags, KYC/CDD risk indicators, and key recommendations for financial institutions. It also underlines the need for stronger behavioural detection, cross-channel visibility, enhanced authentication, and faster controls to identify coordinated criminal activity before funds are fragmented and dispersed.
Download the report to explore the full scenarios, red flags, and recommendations for strengthening financial crime controls in Malaysia.
Q2 2026 FinCrime Landscape Report | ANZ
Financial crime across Australia and New Zealand is becoming harder to detect as illicit activity increasingly blends into ordinary financial behaviour and moves across fragmented digital and cross-border financial channels.
This report focuses on two key themes shaping the ANZ financial crime landscape in Q2 2026: online sexual exploitation of children (OSEC)-related financial flows and cross-border transaction laundering. These typologies exploit low-value remittances, digital banks, e-wallets, payment gateways, shell corporations, correspondent banking relationships, and fraudulent non-profit organisations to disguise the movement and origin of illicit funds.
Inside the report, you will find practical scenarios, transaction-level red flags, KYC/CDD indicators, and recommendations to help financial institutions identify behavioural patterns, strengthen due diligence, improve cross-border monitoring, and move beyond isolated rule-based alerts towards connected, pattern-based intelligence.
Download the report to explore the emerging financial crime scenarios shaping Australia and New Zealand in Q2 2026.
H1 2026 FinCrime Landscape Report | Philippines
The H1 2026 Financial Crime Landscape in the Philippines report examines two major cyber-enabled financial crime threats: money mule networks and romance scams. It highlights how fraud syndicates are exploiting digital onboarding, instant payment rails, e-wallets, shell companies, and social platforms to move illicit funds quickly across institutions.
Developed by experts from the AFC Ecosystem in collaboration with ABCOMP, the report presents practical scenarios, transaction-level red flags, KYC/CDD risk indicators, and key recommendations for financial institutions. It also underlines the importance of stronger behavioural detection, cross-institution collaboration, and faster response mechanisms to close visibility gaps in the fight against organised financial crime.
Download the report to explore the full scenarios, red flags, and recommendations for strengthening financial crime controls in the Philippines.
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H1 2026 FinCrime Landscape Report | Malaysia
The H1 2026 Financial Crime Landscape in Malaysia report examines two major financial crime threats: money mule networks and account takeover attacks. It highlights how criminal syndicates are exploiting digital onboarding, instant payment rails, e-wallets, SIM-swap fraud, compromised credentials, and corporate payment platforms to move illicit funds quickly across institutions and channels.
Developed by experts from the AFC Ecosystem, the report presents practical scenarios, transaction-level red flags, KYC/CDD risk indicators, and key recommendations for financial institutions. It also underlines the need for stronger behavioural detection, cross-channel visibility, enhanced authentication, and faster controls to identify coordinated criminal activity before funds are fragmented and dispersed.
Download the report to explore the full scenarios, red flags, and recommendations for strengthening financial crime controls in Malaysia.
Q2 2026 FinCrime Landscape Report | ANZ
Financial crime across Australia and New Zealand is becoming harder to detect as illicit activity increasingly blends into ordinary financial behaviour and moves across fragmented digital and cross-border financial channels.
This report focuses on two key themes shaping the ANZ financial crime landscape in Q2 2026: online sexual exploitation of children (OSEC)-related financial flows and cross-border transaction laundering. These typologies exploit low-value remittances, digital banks, e-wallets, payment gateways, shell corporations, correspondent banking relationships, and fraudulent non-profit organisations to disguise the movement and origin of illicit funds.
Inside the report, you will find practical scenarios, transaction-level red flags, KYC/CDD indicators, and recommendations to help financial institutions identify behavioural patterns, strengthen due diligence, improve cross-border monitoring, and move beyond isolated rule-based alerts towards connected, pattern-based intelligence.
Download the report to explore the emerging financial crime scenarios shaping Australia and New Zealand in Q2 2026.
H1 2026 FinCrime Landscape Report | Philippines
The H1 2026 Financial Crime Landscape in the Philippines report examines two major cyber-enabled financial crime threats: money mule networks and romance scams. It highlights how fraud syndicates are exploiting digital onboarding, instant payment rails, e-wallets, shell companies, and social platforms to move illicit funds quickly across institutions.
Developed by experts from the AFC Ecosystem in collaboration with ABCOMP, the report presents practical scenarios, transaction-level red flags, KYC/CDD risk indicators, and key recommendations for financial institutions. It also underlines the importance of stronger behavioural detection, cross-institution collaboration, and faster response mechanisms to close visibility gaps in the fight against organised financial crime.
Download the report to explore the full scenarios, red flags, and recommendations for strengthening financial crime controls in the Philippines.