The Future of Financial Crime Prevention
An end-to-end operating system designed for AML and fraud prevention
So far so good, but how does it benefit your Financial Institution?
100% Risk Coverage
80% Faster Deployment
Flexible Deployment Options
50% Fewer False Positives
100% Risk Coverage
80% Faster Deployment
Flexible Deployment Options
50% Fewer False Positives
Key Features
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What all can you do with FinCense ?
Transaction Monitoring
Comprehensive risk detection using AI and typology-based approaches for efficient alert management.
Key Benefits:
- 100% risk coverage
- 45% better alert yield
- 50% reduction in onboarding time for new scenarios
- 90% reduction in false positives
Customer Risk Scoring
Dynamic and continuous risk scoring for holistic customer activity analysis.
Key Benefits:
- 99% of material alerts accurately identified
- 60% net reduction in high-risk customers
- Advanced customer segmentation
- Self-learning mechanism
Screening
Real-time and continuous screening against PEP, Sanctions, Adverse Media watchlists.
Key Benefits:
- 60-90% reduction in false positives
- Supports 24 languages and 14 scripts
- Matching across multiple customer attributes
- In-built prioritization engine
AI Alert Prioritization Agent
Prioritize alerts to enhance efficiency using ensemble machine learning models.
Key Benefits:
- Alert prioritization and scoring
- Glass-box transparency for alert explanations
- Built-in champion challenger framework
- Reduced false positives
Fraud Prevention
Detect and prevent fraudulent transactions as they occur with AI-powered anomaly detection.
Key Benefits:
- Millisecond response times
- Advanced pattern recognition
- Multi-channel fraud detection
- Continuous learning from new patterns
Case Manager
Centralized platform for managing alerts and cases across AML and fraud programs.
Key Benefits:
- Case creation and assignment
- Automation for case management processes
- Comprehensive investigation support
- 24/7 visibility into operations
Tookitaki Data Science Studio
Powers all AI/ML capabilities in the FinCense platform, ensuring continuous improvement and compliance with regulatory requirements.
Multiple Model Support
Supports multiple regression and classification models for both supervised and unsupervised machine learning.
Self-Learning Capabilities
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Auto threshold tuning and automated self-learning capabilities ensure continuous improvement of models.
Explainable AI (XAI) Framework
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Patent-pending XAI framework provides transparency and interpretability of AI models for regulatory compliance.
Regulatory Compliance
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Designed to meet and exceed regulatory requirements for AI-based financial crime prevention systems.
Multiple Model Support
Supports multiple regression and classification models for both supervised and unsupervised machine learning.
Self-Learning Capabilities
Auto threshold tuning and automated self-learning capabilities ensure continuous improvement of models.
Explainable AI (XAI) Framework
Patent-pending XAI framework provides transparency and interpretability of AI models for regulatory compliance.
Regulatory Compliance
Designed to meet and exceed regulatory requirements for AI-based financial crime prevention systems.
Partners who have trusted Us
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Flexible Deployment Options for Your Needs
Choose the deployment option that works best for your institution.
Data Center for Full Control
Maintain full control over your infrastructure with an on-premise deployment. Secure, customizable, and tailored to your internal compliance needs.
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Cloud (AWS & Google Cloud)
Leverage the cloud infrastructure preferred by the majority of our clients. Scalable, secure, and highly available enabling seamless integrations with your existing systems.
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Hybrid Approach
Enjoy the best of both worlds with a hybrid deployment, combining the flexibility of the cloud with the security and control of on-premise systems.
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Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
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.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services Client
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.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
Our Thought Leadership Guides
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
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Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
FAQs
FinCense by Tookitaki offers key features such as advanced transaction monitoring, customer risk scoring, customer due diligence, and case management.
The various modules of FinCense use best-in-class detection techniques that help your organization prevent money laundering activities, minimize risks and enhance compliance efforts.
You can book a demo for Tookitaki's FinCense by contacting our sales team.
Yes, FinCense is developed keeping in various industry regulations and compliance standards across the globe. It can easily adapt to regulatory changes.
Absolutely, FinCense can be customized to align with the specific needs and requirements of your organization.
FinCense can integrate any number of internal and external data sources to enhance its detection capabilities.
The Smart Alert Management feature of FinCense employs advanced machine learning algorithms to reduce false positives and optimize alert accuracy.
Yes, FinCense offers integration capabilities with other systems or tools within your organization for a seamless implementation process.
A typical demo session for FinCense varies, and during the demo, you can expect to see live examples of its features, functionalities, and how it addresses your organization's needs.