The Most
Intelligent
Fraud Prevention
Platform

Collective Intelligence | High Performance

AFC and FinCense

Our Impact

 

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90%

Reduction in False Positives

 

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100%

Risk Coverage

 

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200

Transactions Per Second

Partners Who Trust Us

  • UOB

     

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  • Paymongo

     

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  • Mayabank

     

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  • Tencent

     

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  • Hakrinbank

     

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  • Fubon

     

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  • Customer Logos (1)

     

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  • Hibank

     

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  • Mrna logo

     

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  • BONI Logo

     

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Global Recognitions

AMLS Solution

Tookitaki's AMLS is an end-to-end operating system that helps financial institutions detect and prevent financial crimes. It includes several modules such as Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager. These modules work together to provide a comprehensive compliance solution that covers all aspects of AML including detection, investigation and reporting.

End-to-End AML Coverage from Onboarding to Offboarding

AMLS User Journey

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AMLS USER JOURNEY - Phone and Desktop Combined - Website Use 1-2

What Do Our Customers Say?

Traditional Bank

Client Testimonial
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.

Compliance Office of a Singapore Bank​

Group 14246
  • 50%

    reduction in false positives
  • ~45%

    reduction in overall compliance cost

Digital Bank

Client Testimonial

For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.

Digital Bank Client

Group 14246 (1)
  • 100%

    Risk coverage for transactions

  • 50%

    Reduction in time to onboard to new scenario

Payments

Client Testimonial

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.

Payment Services Client

Group 14246 (2)
  • 70%

    Reduction in effort on threshold tuning and scenario testing
  • 90%

    Reduction in false positives

E-Wallet

Client Testimonial

Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.

E-Wallet Client

Group 14265
  • 90%

    Accuracy in  high-quality alerts
  • 50%

    Reduction in time to onboard to new scenario

Our Thought Leadership Guides

E-book

How to Build The Most Effective Screening System

This eBook serves as an essential resource for compliance and AML professionals looking to harness AI-driven screening within their institutions.
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E-book

Managing AML/CFT Risks In Cross-Border Payments in ASEAN

This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigating them.
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E-book

Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia

Download this ebook to get a detailed understanding of the fraud scenarios in Saudi Arabia and the key red flags you must track to prevent these threats.
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E-book

Top 5 Transaction Fraud Risk Scenarios in ASEAN

Download this ebook to get a detailed understanding of the fraud scenarios in ASEAN and the key red flags you must track to prevent these threats.
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E-book

Navigating Screening Challenges: Part 2

This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
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E-book

Navigating AML Regulations in Singapore

This eBook offers a comprehensive overview of Singapore's AML regulations, providing sector-specific regulations and offering insights for managing AML risks.
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E-book

Dynamic Risk Rating: The AI-Powered Future of CDD

In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.
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E-book

Navigating Screening Challenges: Part 1

In this ebook, we discuss the essential role of screening in maintaining anti-money laundering (AML) compliance and preventing financial crimes.
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E-book

Choosing the Right AML Partner: Key Factors to Consider

In this e-book, we uncover the key factors that ensure a successful AML partnership.
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E-book

AFC Ecosystem: Break Silos and Collaborate

In this e-book, we explore Tookitaki’s AFC Ecosystem, which is a step to enable compliance teams to holistically tackle all financial crime challenges.
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E-book

Top AML Scenarios in Africa

This ebook delves into the financial crime scene in Africa and identifies the primary risk scenarios prevalent in the region.
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E-book

Top AML Scenarios For Saudi Arabia

This ebook delves into the financial crime scene in Saudi Arabia and identifies the primary risk scenarios prevalent in the region.
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E-book

Typology Tales: Money Laundering Risks in Traditional Banks

In this e-book, we uncover the hidden risks of money laundering in traditional banks. 
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E-book

Top Money Laundering Scenarios for ASEAN

This ebook delves into the financial crime scene in the ASEAN region and identifies the primary risk scenarios prevalent in the region.
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E-book

Perpetual KYC - The Next Evolution in Risk-based Compliance

In this ebook, we explore how the transition to a Perpetual KYC process can transcend the limitations of conventional methods of customer due diligence.
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Infographic

Typology Tales: High-Risk Countries and Customers

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

Typology Tales: Money Laundering Risks in Digital Banks

In this e-book, we uncover the hidden risks of money laundering in digital banks.
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E-book

Prospect Screening in Real Time for Effective Risk Management

This e-book will provide an overview of prospect screening and explain the business case for real-time screening.

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E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
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E-book

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.

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Guide

Customer Due Diligence (CDD) for Banks and Fintech Companies

This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.

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Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
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Guide

The Role of Anti-Money Laundering Software in AML Compliance

This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance. 

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E-book

Suspicious Activity Report (SAR): What You Need to Know

This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.

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E-book

Typology Tales: Money Mules and Scams

This ebook provides essential information on the dangers of scams, money mule scenarios, and other money laundering techniques. 
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Whitepaper

Powering the Next-Gen of AML Technology with AI

This report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
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Infographic

Typology Tales: Loan Repayment

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

Money Laundering Risks in E-wallets and Digital Payments

This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.
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Learn More About Tookitaki & Our Solutions

Schedule a slot with us to understand how we redefine financial crime compliance.
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