AML Solutions for Neo Banks
Tookitaki is empowering digital banks with FinCense, a cutting-edge platform that ensures compliance is a competitive advantage rather than a bottleneck. Our agile and scalable solutions are designed for the digital-first banking landscape, providing real-time risk scoring, transaction screening, and FRAML prevention. Partner with us to accelerate customer onboarding, simplify cross-border compliance, and secure your expansion with comprehensive AML and risk management.
Tookitaki’s FinCense for Neo Banks
Transaction Monitoring for Fraud and AML
Customer Risk Scoring
Why Choose Tookitaki's AML Solutions Suite?
All-in-One AML Compliance Software: Streamlined and Comprehensive 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: Your Solution for Seamless Growth
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.
The Preferred Solution for Digital Banks
to stay ahead in the fight against financial crime