The Trust Layer

        for Financial Services

        Consumer Trust | Institutional Trust

        AFC and FinCense
        Fraud (1)

        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.
        Money Laundering-3

        Our Impact

         

        Group 15823

        5 Billion+

        Transactions Monitored

         

        Group 15825

        400 Million+

        Accounts Monitored

         

        Group 15839

        2 Million+

        Alerts Processed

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        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.

        Ewallet Icon

        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.

        Ewallet Icon

        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.

        Ewallet Icon

        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

        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.

        technology

        Cutting-Edge Technology

        Powered by AI, our solution provides real-time, accurate detection and prevention, setting industry standards for financial crime prevention.

        network

        Community-Driven Protection

        Tookitaki taps into a collaborative repository of financial crime insights, trusted by top industry players like Grab, Tencent and Boost.

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        End-to-End Compliance Platform

        Our FinCense covers all of AML and fraud prevention—from KYC/CDD to transaction monitoring—ensuring comprehensive compliance.

        Why Tookitaki

        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
        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.

        technology
        Cutting-Edge Technology

        Powered by AI, our solution provides real-time, accurate detection and prevention, setting industry standards for financial crime prevention.

        network
        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.

        integration-1-1
        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

         

        Group 15823

        90%

        Reduction in False Positives

         

        Group 15825

        100%

        Risk Coverage

         

        Group 15839

        200

        Transactions Per Second

        Partners Who Trust Us

        • UOB

           

        • |
        • Paymongo

           

        • |
        • Mayabank

           

        • |
        • Tencent

           

        • |
        • Hakrinbank

           

        • |
        • Fubon

           

        • |
        • Customer Logos (1)

           

        • |
        • Hibank

           

        • |
        • Mrna logo

           

        • |
        • BONI Logo

           

        • |
        • Aeon

           

        • |
        • Qashier

           

        • |

        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

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        AMLS USER JOURNEY - Phone and Desktop Combined - Website Use 1-2

        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

        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

        Group 14246 (2)
        • 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

        Group 14265
        • 90%

          Accuracy in  high-quality alerts
        • 50%

          Reduction in time to onboard to new scenario

        Our Thought Leadership Guides

        E-book

        Stopping Money Mules: A Practical Guide for Financial Institutions

        This ebook provides a detailed analysis of the challenges that financial institutions face in addressing money mule networks.
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        Whitepaper

        Modernising Financial Crime Prevention with Large Language Models

        This whitepaper discusses how LLMs can revolutionise financial crime compliance with the right strategy.
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        E-book

        Strengthening AML Compliance Through Technology

        This eBook discusses how advanced technologies are transforming financial crime compliance.
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        Whitepaper

        How To Tackle the Critical AML Challenges in the Philippines

        This whitepaper provides a comprehensive view of where the Philippines stands.
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        Whitepaper

        An Analysis of Singapore's Money Laundering Risk Assessment 2024

        This whitepaper offers a detailed analysis of case studies in Singapore's National Risk Assessment 2024.
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        E-book

        How To Prevent Account Takeover (ATO) Fraud

        This eBook provides banks with the strategies required to protect their operations against ATO Fraud.
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        E-book

        The Next Era of Transaction Monitoring

        This eBook delves into the transformative impact of AI on transaction monitoring, revealing how technology redefines 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

        This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigate 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. 
        Learn More
        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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        Learn More About Tookitaki & Our Solutions

        Schedule a slot with us to understand how we redefine financial crime compliance.

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