Smarter Screening, Sharper Compliance
Real-time, AI-powered name and payment screening that reduces false positives, accelerates investigations, and ensures compliance all in one platform.
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Proven Results. Trusted by Leaders.
90%+ Reduction in False Positives
60% Faster Alert Resolution Time
24/7 Real-Time Screening at Scale
90%+ Reduction in False Positives
60% Faster Alert Resolution Time
24/7 Real-Time Screening at Scale
Built for Precision. Designed for Scale.
Tookitaki’s Smart Screening module combines advanced AI with real-time architecture to deliver faster, more accurate compliance decisions without the manual overhead.
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Screen Smarter. Act Faster. Stay Compliant.
Tookitaki’s AI-powered screening slashes false positives, speeds up investigations, and keeps your compliance teams ahead of risk.
Cut Through the Noise
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Reduce false positives by up to 90% with AI-native matching that understands names, addresses, and entities in 25+ languages and scripts no more alert overload.
Accelerate Compliance Decisions
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Surface high-quality, explainable alerts with contextual insights, so your teams can investigate faster and file smarter.
Stay Ahead of Evolving Risks
Continuously updated with global watchlists and typologies via our AFC Ecosystem ensuring your defenses adapt as threats evolve.
Cut Through the Noise
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Reduce false positives by up to 90% with AI-native matching that understands names, addresses, and entities in 25+ languages and scripts no more alert overload.
Accelerate Compliance Decisions
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Surface high-quality, explainable alerts with contextual insights, so your teams can investigate faster and file smarter.
Stay Ahead of Evolving Risks
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Continuously updated with global watchlists and typologies via our AFC Ecosystem ensuring your defenses adapt as threats evolve.
What Makes Our Screening Smarter
Purpose-built to solve the toughest screening challenges from complex name variations to evolving regulatory demands Tookitaki’s Screening module delivers accuracy, transparency, and adaptability at scale.
AI That Understands, Not Just Matches
Text-native matching powered by AI captures phonetics, nicknames, spelling variations, and formatting reducing false positives by up to 90%.
Explainability at Its Core
Glass-box alerts show investigators why something matched with supporting details across all customer attributes, boosting confidence and audit readiness.
Cross-Language, Cross-Script Capability
Supports 25+ languages and 10+ scripts without transliteration making it ideal for global institutions screening diverse customer bases.
Segmentation for Precision
Apply different matching rules and thresholds to individual vs corporate customers reducing unnecessary noise and improving alert quality.
Partners who have trusted Us
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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
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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The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
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The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.
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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.
The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.