Complete Protection
From Financial Crimes

An end-to-end operating system that meets all your compliance requirements

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Our Impact (Annually)

 

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5 Billion+

Transactions Monitored

 

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400 Million+

Accounts Monitored

 

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2 Million+

Alerts Processed

Partners Who Trust Us

  • UOB

     

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  • Paymongo

     

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  • Mayabank

     

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  • Tencent

     

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  • Hakrinbank

     

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  • Fubon

     

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  • Customer Logos (1)

     

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  • Hibank

     

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  • Mrna logo

     

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  • BONI Logo

     

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  • Aeon

     

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  • Qashier

     

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Fraud and AML Threats Are Rapidly Evolving

Rising Fraud
Rapid digitalisation and advanced technology have led to a rise in a wide array of fraud techniques.
Risk
The convergence of fraud  and AML risks and growing cross-border transactions are leading to complex fincrime threats.
Growth
The explosive growth of the payment market and the associated complexities require a multi-jurisdictional solution.

Introducing Tookitaki Fincense

Comprehensive | Accurate | Scalable

Stay Ahead Of Threats
Download the money laundering and transaction fraud insights shared by a global network of experts to protect against evolving fraud and money laundering scenarios.

Accurately Detect Risk In Real-Time
Automated threshold recommendations and advanced AI 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.

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What Does this Mean For You?

100%

Risk Coverage

(Industry average: 50-60%)

90%

False Positive Reduction

(Industry average: 50%)

200

Transactions Per Second

(Industry average: 50 TPS)

Our Solutions

FRAML

Accurately prevent and detect transaction fraud and money laundering risk using automated threshold recommendations and advanced AI.

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ONBOARDING SUITE

Reduce compliance friction from your onboarding process with accurate real-time screening and risk assessment of your prospects.

SMART SCREENING

Adhere to local and international regulations through accurate customer matching against sanctions, PEP, Adverse Media, and diverse watchlists in 22 languages.

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CUSTOMER RISK SCORING

Make informed business decisions using accurate customer risk profiles based on KYC, transaction, network and screening data.

SMART ALERT MANAGEMENT

Reduce false positives by up to 70% using advanced machine learning models.

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CASE MANAGER

Simplify investigations with a unified workflow and built-in automation for high efficiency.

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​

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  • 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

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  • 100%

    Risk coverage for transactions

  • 50%

    Reduction in time to onboard to new scenario

Payments

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

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  • 70%

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

    Reduction in false positives

E-Wallet

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

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  • 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

How can I book a demo for Tookitaki's FinCense?

You can book a demo for Tookitaki's FinCense by contacting our sales team.

What are the key features and functionalities of FinCense offered by Tookitaki?

FinCense by Tookitaki offers key features such as advanced transaction monitoring, customer risk scoring, customer due diligence, and case management.

How can FinCense help my organization in detecting and preventing money laundering activities?

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.

Are there any specific industry regulations or compliance standards that FinCense caters to?

Yes, FinCense is developed keeping in various industry regulations and compliance standards across the globe. It can easily adapt to regulatory changes.

Can FinCense be customized to meet the specific needs and requirements of my organization?

Absolutely, FinCense can be customized to align with the specific needs and requirements of your organization.

What data sources does FinCense leverage to enhance its detection capabilities?

FinCense can integrate any number of internal and external data sources to enhance its detection capabilities.

How does FinCense handle false positives and reduce the number of false alerts?

The Smart Alert Management feature of FinCense employs advanced machine learning algorithms to reduce false positives and optimize alert accuracy.

Are there any integration capabilities with other systems or tools within my organization for seamless implementation?

Yes, FinCense offers integration capabilities with other systems or tools within your organization for a seamless implementation process.

What is the typical duration of a demo session for FinCense, and what can I expect to see during the demo?

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.

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How does AMLS help you?

Scale Up Faster

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.

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Reduce Your Compliance Cost

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 Thought Leadership Guides

E-book

The Next Era of Transaction Monitoring

This eBook delves into the transformative impact of AI on transaction monitoring, revealing how technology is redefining strategies to combat financial crime.
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E-book

How to Build The Most Effective Screening System

This eBook serves as an essential resource for compliance and AML professionals looking to harness AI-driven screening within their institutions.
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E-book

Managing AML/CFT Risks In Cross-Border Payments in ASEAN

This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigating them.
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E-book

Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia

Download this ebook to get a detailed understanding of the fraud scenarios in Saudi Arabia and the key red flags you must track to prevent these threats.
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E-book

Top 5 Transaction Fraud Risk Scenarios in ASEAN

Download this ebook to get a detailed understanding of the fraud scenarios in ASEAN and the key red flags you must track to prevent these threats.
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E-book

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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E-book

Navigating AML Regulations in Singapore

This eBook offers a comprehensive overview of Singapore's AML regulations, providing sector-specific regulations and offering insights for managing AML risks.
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E-book

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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E-book

Navigating Screening Challenges: Part 1

In this ebook, we discuss the essential role of screening in maintaining anti-money laundering (AML) compliance and preventing financial crimes.
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E-book

Choosing the Right AML Partner: Key Factors to Consider

In this e-book, we uncover the key factors that ensure a successful AML partnership.
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E-book

AFC Ecosystem: Break Silos and Collaborate

In this e-book, we explore Tookitaki’s AFC Ecosystem, which is a step to enable compliance teams to holistically tackle all financial crime challenges.
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E-book

Top AML Scenarios in Africa

This ebook delves into the financial crime scene in Africa and identifies the primary risk scenarios prevalent in the region.
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E-book

Top AML Scenarios For Saudi Arabia

This ebook delves into the financial crime scene in Saudi Arabia and identifies the primary risk scenarios prevalent in the region.
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E-book

Typology Tales: Money Laundering Risks in Traditional Banks

In this e-book, we uncover the hidden risks of money laundering in traditional banks. 
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E-book

Top Money Laundering Scenarios for ASEAN

This ebook delves into the financial crime scene in the ASEAN region and identifies the primary risk scenarios prevalent in the region.
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E-book

Perpetual KYC - The Next Evolution in Risk-based Compliance

In this ebook, we explore how the transition to a Perpetual KYC process can transcend the limitations of conventional methods of customer due diligence.
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Infographic

Typology Tales: High-Risk Countries and Customers

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

Typology Tales: Money Laundering Risks in Digital Banks

In this e-book, we uncover the hidden risks of money laundering in digital banks.
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E-book

Prospect Screening in Real Time for Effective Risk Management

This e-book will provide an overview of prospect screening and explain the business case for real-time screening.

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E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
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E-book

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.

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Guide

Customer Due Diligence (CDD) for Banks and Fintech Companies

This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.

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Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
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Guide

The Role of Anti-Money Laundering Software in AML Compliance

This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance. 

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E-book

Suspicious Activity Report (SAR): What You Need to Know

This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.

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E-book

Typology Tales: Money Mules and Scams

This ebook provides essential information on the dangers of scams, money mule scenarios, and other money laundering techniques. 
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Whitepaper

Powering the Next-Gen of AML Technology with AI

This report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
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Infographic

Typology Tales: Loan Repayment

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

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.
Learn More
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Ready to Streamline Your

Anti-Financial Crime Compliance?