Safe and Secure Transactions. Guaranteed

Now move money easily with complete protection from transaction fraud and money laundering risks in real time.


Our Impact (Annually)


Group 15823

5 Billion+

Transactions Monitored


Group 15825

400 Million+

Accounts Monitored


Group 15839

2 Million+

Alerts Processed

Partners Who Trust Us

  • UOB


  • |
  • Paymongo


  • |
  • Mayabank


  • |
  • Tencent


  • |
  • Hakrinbank


  • |
  • Fubon


  • |
  • Customer Logos (1)


  • |
  • Hibank


  • |
  • Mrna logo


  • |
  • BONI Logo


  • |



is Complex

Rising Fraud
Rapid digitalisation and advanced tech led to a rise in a wide array of fraud techniques.
The convergence of fraud and money laundering is leading to sophisticated threats. 
Cross-border transactions and instant payments are growing rapidly. 

Reduce Risk with FinCense Transaction Monitoring

Complete Risk Coverage

Download the AML and transaction fraud insights shared by a global network of experts and quickly test and deploy the scenarios with a fully automated simulation mode within 24 hours. 

Accurately Detect Risk in Real Time

Automated threshold recommendations and advanced Al engine to detect suspicious patterns with 90% accuracy in real time.

Scale Seamlessly

Process billions of transactions seamlessly with a powerful modern data engineering tech stack that scales horizontally.

What Does This Mean For You?


Risk Coverage

(Industry average: 50-60%)


False Positive Reduction

(Industry average: 50%)


Transactions Per Second

(Industry average: 50 TPS)

What Makes Our Transaction Monitoring Solution Unique?

Community-powered risk coverage

Community-powered risk coverage

FinCense Transaction Monitoring quickly integrates with the AFC Ecosystem, allowing you to get 100% coverage by deploying the latest typologies contributed by a global community of experts.

Real-time Architecture

Mitigate the risk of transaction fraud and money laundering by monitoring billions of transactions in real time with high throughput. 

Real time architecture
built in sandbox

Built-in Sandbox

Test new financial crime scenarios on live data in a fully automated simulation environment and deploy with 70% less effort. 

AI Detection Engine

Advanced algorithms that auto-generate thresholds to detect risk at a granular level resulting in a 90% reduction in false positives. 

AI Detection Engine

What Do Our Customers Say?

Traditional Bank

Client Testimonial
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.

Compliance Office of a Singapore Bank​

Group 14246
  • 50%

    reduction in false positives
  • ~45%

    reduction in overall compliance cost

Digital Bank

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 (1)
  • 100%

    Risk coverage for transactions

  • 50%

    Reduction in time to onboard to new scenario


Client Testimonial

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.

Payment Services Client

Group 14246 (2)
  • 70%

    Reduction in effort on threshold tuning and scenario testing
  • 90%

    Reduction in false positives


Client Testimonial

Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.

E-Wallet Client

Group 14265
  • 90%

    Accuracy in  high-quality alerts
  • 50%

    Reduction in time to onboard to new scenario

Frequently Asked Questions

Have Question? We are here to help

What is FinCense Transaction Monitoring, and how can it benefit my organization in combating money laundering and fraudulent activities?

Tookitaki FinCense offers a powerful transaction monitoring solution that monitors financial transactions to identify and prevent fraud and money laundering. It benefits your organization by detecting suspicious activities, ensuring compliance, and safeguarding your reputation.

How does FinCense Transaction Monitoring work to detect suspicious transactions and potential money laundering risks?

FinCense Transaction Monitoring utilizes a vast library of typologies from the AFC Ecosystem to generate risk indicators in transaction patterns, customer behaviour and profiles, to detect anomalies and potential money laundering and fraud risks.

What are the key features and functionalities of FinCense Transaction Monitoring Software?

The FinCense Transaction Monitoring product offers typology-based detection, high-quality alert generation, alert prioritisation, automated simulation mode and threshold tuning among others, enhancing your ability to detect and prevent money laundering and fraud.

Is the FinCense Transaction Monitoring solution customizable to meet the specific needs and compliance requirements of my organization?

Yes, the FinCense Transaction Monitoring solution is customizable to align with your organization's unique requirements and compliance standards.

What types of data sources does FinCense Transaction Monitoring software integrate with for enhanced detection capabilities?

Tookitaki's transaction monitoring software integrates with various data types, including transaction data and customer profiles to enhance its detection capabilities.

How does the transaction monitoring solution handle false positives and reduce the number of unnecessary alerts?

Our transaction monitoring solution employs machine learning to reduce false positives, improving alert accuracy and reducing unnecessary alerts.

Can the FinCense Transaction Monitoring solution seamlessly integrate with our existing systems and workflows?

Yes, the FinCense Transaction Monitoring product is designed for seamless integration with your existing systems and workflows.

What are the industry regulations and compliance standards that the transaction monitoring solution caters to?

The solution adheres to various AML regulations across the globe and FATF recommendations.

Are there any success stories or case studies demonstrating the effectiveness of the FinCense Transaction Monitoring solution in real-world scenarios?

Yes, the solution has demonstrated success in real-world scenarios, effectively detecting and preventing money laundering activities for various financial institutions. Contact us for specific case studies. 

How can I get started with FinCense Transaction Monitoring software? Is there a free trial or a demo available?

To get started with the FinCense Transaction Monitoring solution, you can talk to one of our experts and explore its features and benefits.

Our Thought Leadership Guides

business documents on office table with smart phone and laptop computer and graph financial with social network diagram and three colleagues discussing data in the background-1

Ready to Streamline Your

Anti-Financial Crime Compliance?