For Digital Banks

Top Grade Compliance Made Easy


Deploy a suite of powerful solutions to build a robust AML and transaction fraud compliance system that delivers the advanced controls demanded by top-tier banks.

All Your Compliance Needs Under One Roof

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. 

Get the Power of Tookitaki’s FinCense



  • 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.

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

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%.

The Preferred Solution for Digital Banks

to stay ahead in the fight against financial crime

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

Our Thought Leadership Guides


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

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.
Learn More

Navigating Screening Challenges: Part 2

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