For Lending Business

Mitigate Borrower Risk and Grow Your Business

Qualify the transaction fraud and AML risk in your business with complete visibility of your customer profile and transactions.

All Your Compliance Needs Under One Roof

Complete Protection from Transaction Fraud and AML Risk

De-risk your business with a 360-degree dynamic risk view of borrowers, guarantors and associated parties. Stay on top of your fraud and AML risk with an end-to-end compliance solution.

Onboard New Scenarios in 24 Hours
With a fully automated simulation environment, you can fine-tune the system-recommended thresholds using production data. Download, test and deploy new AML and fraud scenarios with an intuitive UI without relying on IT.
Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of FinCense to reduce false alerts and enable your compliance team to focus on material risk. Drastically improving SLAs for compliance reporting (STRs).

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.
Onboarding Suite
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Dynamic 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.

Smart Screening

  • Zero-touch real-time, on-demand, and continuous screening of customers and payments with 90% accuracy.
  • Accurately screen 7 customer attributes across 12 name-matching techniques.
  • Screen against sanctions, watchlist or internal lists across 22 languages and 10 scripts.
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Smart Alert Management

  • Reduce false positives with powerful machine learning models by 50% across fraud, money laundering, screening and CDD processes.
  • Built-in self-learning mechanism that learns from investigator feedback and changing customer behaviour.
  • Seamless integration with existing legacy systems.

Case Manager

  • Centralise all transaction monitoring, screening and CDD alerts as a customer-level case for effective investigation.
  • 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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The Preferred Solution for Lending firms

to stay ahead in the fight against financial crime

Client Testimonial

Partnering with Tookitaki was a strategic decision to strengthen our AML compliance framework and provide more secure and efficient financing solutions to our customers. Tookitaki's comprehensive suite of solutions aligns perfectly with our goals of achieving regulatory compliance, operational efficiency, and customer-centric financial services.

Compliance Office of a Middle East Lending Business

Group 142462

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.
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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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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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