Financial Crime Landscape in Taiwan: Emerging Trends and Countermeasures
Our latest report provides key trends shaping Taiwan’s financial crime landscape in Q4 2024.
Meet FinCense - an end-to-end solution to meet your CDD, Screening and Transaction Monitoring needs
Transactions Monitored
Accounts Monitored
Alerts Processed
Comprehensive | Accurate | Scalable
Stay Ahead Of Threats
Benefit from our Anti-Financial Crime (AFC) Ecosystem, a unique community-driven digital repository of financial crime patterns. This collaborative network provides access to the latest AML and fraud typologies, ensuring your institution stays ahead of emerging threats.
Accurately Detect Risk In Real Time
With advanced AI and machine learning, FinCense ensures precise and timely threat detection, safeguarding your assets and reputation. Our system boasts over 90% accuracy in real-time detection and prevention of suspicious activities.
Scale Seamlessly
FinCense’s powerful, modern data technology stack enables rapid deployment and scalability across your enterprise.
(Industry average: 50-60%)
(Industry average: 50%)
(Industry average: 50 TPS)
Compliance Office of a Singapore Bank
Digital Bank Client
Risk coverage for transactions
Payment Services Client
E-Wallet Client
Have Question? We are here to help
You can book a demo for Tookitaki's FinCense by contacting our sales team.
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.
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.
The detection component of our AMLS called “Intelligent Alert Detection (IAD)” is an end-to-end suite of primary AML compliance solutions that work together seamlessly to protect your business from onboarding and ongoing AML risks without needing a large compliance team.
AMLS can also serve as a secondary AML compliance solution that will help your compliance team to sift through the large alert volumes generated by your primary AML compliance solution, identify false positives and focus on high priority risk alerts.
Our latest report provides key trends shaping Taiwan’s financial crime landscape in Q4 2024.
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.
This e-book will provide an overview of prospect screening and explain the business case for real-time screening.
This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.
This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.
This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance.
This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.