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Our Impact

 

Group 15823

5 Billion+

Transactions Monitored

 

Group 15825

400 Million+

Accounts Monitored

 

Group 15839

2 Million+

Alerts Processed

Partners Who Trust Us

  • UOB

     

  • |
  • Paymongo

     

  • |
  • Mayabank

     

  • |
  • Tencent

     

  • |
  • Hakrinbank

     

  • |
  • Fubon

     

  • |
  • Customer Logos (1)

     

  • |
  • Hibank

     

  • |

Our Recognitions

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

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.
Download
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.
Download
E-book

Navigating Screening Challenges: How AI Transforms Screening

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