The Trust Layer
for Financial Services
Consumer Trust | Institutional Trust
Preventing Fraud to Build Consumer Trust
- Protect your customers from 50+ fraud scenarios like account takeovers and money mules, backed by our AFC community.
- Accurately prevent fraud in real time with advanced AI and machine learning tailored for your needs.
- Monitor suspicious activity across billions of transactions to keep your customers secure.
Combating Money Laundering to Build Institutional Trust
- Safeguard your customers with 100% coverage against emerging money laundering threats, supported by our global network of experts.
- Protect your customers with seamless screening, CDD, and transaction monitoring—all in one integrated solution.
- Ensure seamless investigations and reporting to fully align your organisation with regulatory standards.
Our Impact
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, Tookitaki is trusted by digital banks and payment platforms to enhance financial crime prevention.
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, Tookitaki is trusted by digital banks and payment platforms to enhance financial crime prevention.
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, Tookitaki is trusted by digital banks and payment platforms to enhance financial crime prevention.
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, Tookitaki is trusted by digital banks and payment platforms to enhance financial crime prevention.
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, we are trusted by digital banks and payment platforms to enhance financial crime prevention.
Cutting-Edge Technology
Powered by AI, our solution provides real-time, accurate detection and prevention, setting industry standards for financial crime prevention.
Community-Driven Protection
Tookitaki taps into a collaborative repository of financial crime insights, trusted by top industry players like Grab, Tencent and Boost.
End-to-End Compliance Platform
Our FinCense covers all of AML and fraud prevention—from KYC/CDD to transaction monitoring—ensuring comprehensive compliance.
Get More with Tookitaki’s Secure, Scalable Trust Layer
- Empower your team with continuous FinCrime insights through collaborative intelligence for 100% scenario coverage.
- Accelerate deployment with AI-driven efficiency, reducing time to go live by 80%.
- Enhance productivity and accuracy, cutting investigation time by 50% and reducing false alerts by 70%.
Why Choose Tookitaki?
Proven Expertise
Transforming compliance operations for leading financial institutions across Asia, Tookitaki is trusted by digital banks and payment platforms to enhance financial crime prevention.
Cutting-Edge Technology
Powered by AI, our solution provides real-time, accurate detection and prevention, setting industry standards for financial crime prevention.
Community-Driven Protection
Leveraging the AFC Ecosystem, Tookitaki taps into a collaborative repository of financial crime insights, trusted by top industry players like Grab, Tencent, Maya, and Boost for continuous protection.
End-to-End Compliance Platform
Our FinCense solution covers all aspects of AML and fraud prevention—from KYC/CDD to transaction monitoring—ensuring comprehensive compliance and reducing regulatory risks.
Our Impact
90%
Reduction in False Positives
100%
Risk Coverage
200
Transactions Per Second
Partners Who Trust Us
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Global Recognitions
AMLS Solution
Tookitaki's AMLS is an end-to-end operating system that helps financial institutions detect and prevent financial crimes. It includes several modules such as Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager. These modules work together to provide a comprehensive compliance solution that covers all aspects of AML including detection, investigation and reporting.
End-to-End AML Coverage from Onboarding to Offboarding
AMLS User Journey
What Do Our Customers Say?
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Traditional Bank
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Digital Bank
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Payments
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E-Wallet
Traditional Bank
Compliance Office of a Singapore Bank
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50%
reduction in false positives -
~45%
reduction in overall compliance cost -
Digital Bank
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
-
100%
Risk coverage for transactions
-
50%
Reduction in time to onboard to new scenario -
Payments
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
-
70%
Reduction in effort on threshold tuning and scenario testing -
90%
Reduction in false positives -
E-Wallet
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 -
Our Thought Leadership Guides
Modernising Financial Crime Prevention with Large Language Models
Strengthening AML Compliance Through Technology
How To Tackle the Critical AML Challenges in the Philippines
An Analysis of Singapore's Money Laundering Risk Assessment 2024
How To Prevent Account Takeover (ATO) Fraud
The Next Era of Transaction Monitoring
How to Build The Most Effective Screening System
Managing AML/CFT Risks In Cross-Border Payments
Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia
Top 5 Transaction Fraud Risk Scenarios in ASEAN
Navigating Screening Challenges: Part 2
Navigating AML Regulations in Singapore
Dynamic Risk Rating: The AI-Powered Future of CDD
Navigating Screening Challenges: Part 1
Choosing the Right AML Partner: Key Factors to Consider
AFC Ecosystem: Break Silos and Collaborate
Top AML Scenarios in Africa
Top AML Scenarios For Saudi Arabia
Typology Tales: Money Laundering Risks in Traditional Banks
Top Money Laundering Scenarios for ASEAN
Perpetual KYC - The Next Evolution in Risk-based Compliance
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.
Typology Tales: Money Laundering Risks in Digital Banks
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.
Automated Threshold Tuning for Optimal Alert Generation
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.
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.
The Paypers Financial Crime and Fraud Report 2023
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.
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.
Typology Tales: Money Mules and Scams
Powering the Next-Gen of AML Technology with AI
Typology Tales: Loan Repayment
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.