Screen Customers and Transactions Accurately.

Across Languages


Screen customers and transactions accurately against sanctions, PEP, Adverse Media and other watchlists across 22+ languages in real time.

Smart Screening-1

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


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Screening is Fragmented

Multiple watchlists such as Sanctions, PEP, Adverse Media and internal watchlists to be screened against.
Name-matching variations like nicknames, initials, and spelling issues are complex leading to high false positives.
Cross-border transactions are growing rapidly, which requires meeting screening requirements across multiple jurisdictions.

Improve Detection with Smart Screening

Exhaustive Coverage

Get extensive coverage with Tookitaki's Watchlist data with the option to integrate your existing watchlists as well.

Accurate Detection in Real Time

Get 90% accuracy of detection in real-time using 12 name-matching techniques on 7 customer attributes with a multi-stage matching mechanism and cross-lingual matching.

Scale Seamlessly

Screen transactions in real-time against sanctions and watchlist across multiple geos with coverage for 22 languages and 10 scripts.

What Does This Mean For You?


False Positive Reduction

(Industry average: 50%)

What Makes Smart Screening Unique?

Accurate and Effective Screening

Accurate and Effective Screening

Use 7 parameters to score each match in real time and accurately handle name variations through a multi-stage approach with 12+ matching techniques and ‘no-translation’ cross-lingual matching to reduce false positives by 90%.

Real-time Transaction Screening

Screen billions of domestic and cross-border payments against any watchlist in real time with high throughput.

Transaction screening
Group 16068 (1)

Seamless Scalability

Scale your business globally with screening coverage across 22 languages and 10 scripts.

Configurable Design

Built-in sandbox to test and deploy new screening configurations on an ongoing basis with just a few clicks, reducing effort by 70%.

Configurable Design-1
Pre-packaged Watchlist Data

Pre-packaged Watchlist Data

Use pre-packaged watchlist data or integrate your existing watchlist or internal list data to expand coverage.

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

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?