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          Partners Who Trust Us

          Our Impact

           

          Group 15823

          5 Billion+

          Transactions Monitored

           

          Group 15825

          400 Million+

          Accounts Monitored

           

          Group 15839

          2 Million+

          Alerts Processed

          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

          Strengthening AML Compliance Through Technology

          This eBook discusses how advanced technologies are transforming financial crime compliance.
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          Whitepaper

          How To Tackle the Critical AML Challenges in the Philippines

          This whitepaper provides a comprehensive view of where the Philippines stands.
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          Whitepaper

          An Analysis of Singapore's Money Laundering Risk Assessment 2024

          This whitepaper offers a detailed analysis of case studies in Singapore's National Risk Assessment 2024.
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          E-book

          How To Prevent Account Takeover (ATO) Fraud

          This eBook provides banks with the strategies required to protect their operations against ATO Fraud.
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          E-book

          The Next Era of Transaction Monitoring

          This eBook delves into the transformative impact of AI on transaction monitoring, revealing how technology redefines strategies to combat financial crime.
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          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

          This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigate 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.
          Learn More
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          Ready to Streamline Your

          Anti-Financial Crime Compliance?