Top Grade Compliance Made Easy
Get the power of Collaborative Intelligence and Agentic AI to upgrade your compliance and fraud prevention solution
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.
80% Faster Deployment
100% Risk Coverage
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
90% accuracy in high quality alerts
80% Faster Deployment
100% Risk Coverage
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
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.
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.
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.
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.
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.
Proven Impact at Global Scale
Risk coverage for transactions
100%
Reduction in time to onboard to new scenario
50%
Risk coverage for transactions
100%
Reduction in time to onboard to new scenario
50%
Learn Our Latest Thought Leadership Guides
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.
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.
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.
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.
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.
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.