Best AML Software For Digital Banks

Comprehensive Compliance Solution

Set up a future-ready AML and transaction fraud compliance program. Exceed regulatory expectations with FinCense’s end-to-end coverage, which is used by some of the largest banks globally.

Built to Scale

Leverage the modular design of Tookitaki's FinCense to scale with growing business needs. Add new fraud and money laundering typologies or deploy new solutions to cover incremental risks from new markets or products.

Empower Small Compliance Teams

Tookitaki’s FinCense enables your operations with an easy-to-use, scalable investigation workflow tool. It is flexible enough to meet your continuously evolving operational needs.

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FRAML

Protect against fraud and AML (FRAML) risk in real-time.
Multi-fold risk coverage with the latest typologies aligned to your business needs.
Fully automated simulation mode for threshold tuning and changing of typologies without relying on IT.

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Onboarding Suite

Safely onboard customers with real-time screening and risk-scoring
Powerful AI-based screening engine with fuzzy matching capabilities
Accurate risk profile based on 160+ pre-configured rules.

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Smart Screening

Screen new applicants, customers or their transactions against any watchlists with 90% accuracy.
Accurately screen 7 customer attributes across 12 name-matching techniques.
Screen against sanctions and watchlist across 22 languages and 10 scripts

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Customer Risk Scoring

360-degree customer risk profile based on demographic and behavioural data.
Event-driven triggers for most current risk scores in sync with customer activity.
Predictable CDD/ODD program cost with lower misclassification of customer risk.

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Case Manager

A simple, easy-to-use, flexible solution built for lean compliance teams.
Seamless reporting with automated STR and CTR reports as per local regulations.
Built-in workflow and task management automation to reduce manual effort by 30%.

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