Top Grade Compliance 
Made Easy

Get the power of Collaborative Intelligence and Agentic AI to upgrade your compliance and fraud prevention solution

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Why Digital Bank Trust Tookitaki

FinCense redefines financial crime prevention with advanced AI, collaborative intelligence, and real-time adaptability. Here’s how we stand out.

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80% Faster 
Deployment

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100% Risk 
Coverage

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50% Fewer False Positives

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Flexible Deployment Options

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50% reduction in investigation time

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90% accuracy in high quality alerts

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80% Faster 
Deployment

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100% Risk 
Coverage

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50% Fewer False Positives

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Flexible Deployment Options

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50% reduction in investigation time

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90% accuracy in high quality alerts

Partners who have trusted Us

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Get the Power of Tookitaki’s FinCense

FRAML

  • Protect against fraud and AML (FRAML)  risk in real-time
  • Multi-fold risk coverage with the latest typologies aligned to your business needs.
  • Built-in simulation mode for rapid fine-tuning of thresholds without relying on IT.
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Onboarding Suite

  • Safely onboard customers with real-time screening and risk scoring
  • Powerful AI-based screening engine with fuzzy matching capabilities
  • Accurate risk profile based on 160+ pre-configured rules.
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Customer Risk Scoring

  • 360-degree customer risk profile based on demographic and behavioural data.
  • Event-driven triggers for most current risk score in sync with customer activity.
  • Predictable CDD/ODD program cost with lower misclassification of customer risk.
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Smart Screening

  • Zero-touch real-time, on-demand, and continuous screening of customers and payments.
  • Highly accurate hits using fuzzy logic combined with 12+ advanced algorithms.
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Case Manager

  • Centralise all transaction monitoring, screening and CDD alerts as a customer level case for effective investigation.
  • Seamless reporting with automated STR and CTR reports as per local or goAML standards.
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Proven Impact at Global Scale

Risk coverage for transactions

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100%

Reduction in time to onboard to new scenario

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50%

Need Content Here

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90%

Risk coverage for transactions

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100%

Reduction in time to onboard to new scenario

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50%

Need Content Here

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90%

Learn Our Latest Thought Leadership Guides

Case Study

Future-Proofing Compliance for a Community-Owned Bank in Australia

The bank faced several key challenges while scaling its compliance operations:

  • Regulatory Readiness: Aligning with AUSTRAC’s AML/CTF Act and preparing for future Tranche 2 reforms.

  • Real-Time Monitoring: Ensuring rapid detection across digital banking and RTP rails.

  • Scenario Onboarding: Deploying high-coverage AML and fraud scenarios tailored to local risks.

  • Data Availability: Simulating transaction flows in the absence of full production data during testing.

  • Time-to-Launch: Meeting aggressive implementation deadlines driven by regulatory timelines.
  • Cross-Team Coordination: Managing multiple stakeholders, including compliance, technology, and third-party auditors.
Future-Proofing Compliance for a Community-Owned Bank in Australia
Case Study

De-Risking Growth from Regulatory Risk for a Leading Payments Company

Scaling compliance operations to support complete coverage of regulatory requirements.

The client faced several challenges in meeting the evolving regulations set by the Bangko Sentral ng Pilipinas (BSP):

  • Preparing for rapid business growth while controlling compliance costs: The client needed a compliance solution capable of handling growing transaction volumes with high accuracy while minimizing false positives, which overwhelmed their compliance team.
  • Reducing manual workload: Compliance administration relied heavily on manual efforts, leading to inefficiencies and delays. Automation was critical to improve operational speed.
  • Minimizing IT dependency: The client sought a cloud-based solution to reduce reliance on internal IT teams, allowing them to focus on core business operations.
De-Risking Growth from Regulatory Risk for a Leading Payments Company
Case Study

Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor

Roll out new AML measures quickly to support business expansion, while efficiently handling regulatory risks and keeping costs in check.

The client aimed to align its growth strategy with regulatory compliance requirements in regions like Singapore, Hong Kong, and Europe.

It faced the pressing need to scale up its financial crime compliance capabilities to support rapidly changing regulatory requirements, emerging money laundering threats and an expanding customer base.

Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor