Tookitaki Positioned as a Category Leader in Enterprise Fraud and Payment Fraud Solutions by Chartis

Tookitaki has been positioned as a Category Leader in both Enterprise Fraud Solutions and Payment Fraud Solutions in the Chartis Enterprise and Payment Fraud Solutions, 2026 Quadrant Update.

This dual recognition marks an important milestone for Tookitaki and reflects the growing need for integrated, real-time, and intelligence-led financial crime prevention.

Fraud is no longer a narrow transaction-level problem. It now cuts across onboarding, payments, identity, account activity, customer behaviour, credit risk, and post-fraud fund movement. A scam may begin with social engineering, move through mule accounts, and later appear as suspicious laundering activity. An account takeover event may quickly lead to unauthorised transfers, layered fund flows, and broader financial crime exposure.

Chartis notes that the fraud market is moving towards integrated, intelligence-led ecosystems that combine data, analytics, decisioning, orchestration, and scalable infrastructure. This shift is changing how financial institutions evaluate fraud prevention technology. The focus is no longer only on detecting suspicious activity, but on connecting risk signals across the enterprise and responding with speed, context, and control.

Tookitaki’s positioning as a Category Leader in both categories reflects its alignment with this market direction.

Category Leader in Enterprise Fraud Solutions

Enterprise fraud has become a strategic risk for financial institutions.

It affects customer trust, operational resilience, regulatory exposure, and business continuity. Fraudsters are using more sophisticated methods, including synthetic identities, mule networks, authorised push payment scams, account takeover, and AI-assisted social engineering.

To respond effectively, institutions need a broader view of risk across the customer lifecycle.

Tookitaki’s FinCense platform helps institutions connect fraud and financial crime signals across products, channels, customers, and counterparties. It brings together transaction monitoring, customer risk scoring, screening, case management, typology-led detection, and AI-powered investigation capabilities in a unified framework.

This enables institutions to move beyond isolated alerts and build a more connected, intelligence-led approach to fraud prevention.

Being positioned as a Category Leader in Enterprise Fraud Solutions reinforces Tookitaki’s strength in helping institutions detect complex fraud patterns, improve risk visibility, and respond more effectively to evolving threats.

Category Leader in Payment Fraud Solutions

Payment fraud is changing rapidly.

The growth of instant payments, digital wallets, QR payments, cross-platform transfers, and real-time settlement has made financial services faster and more convenient. But it has also created new opportunities for criminals to move funds quickly.

In this environment, speed matters. Institutions must assess payment risk in real time, while keeping the customer experience as smooth as possible.

Tookitaki’s payment fraud capabilities are built to support this need. FinCense combines real-time monitoring, advanced analytics, typology intelligence, workflow automation, and explainable AI to help institutions identify suspicious payment behaviour faster and with greater context.

This is especially important as payment fraud increasingly overlaps with money laundering. Scam proceeds may be routed through mule accounts. Fraudulent transfers may be layered across wallets and bank accounts. Refund abuse, authorised push payment scams, and rapid fund movement can all create downstream financial crime risks.

Tookitaki’s position as a Category Leader in Payment Fraud Solutions highlights its ability to help institutions manage these risks with speed, scale, and intelligence.

For further details, access the Chartis report here.