Tookitaki - One Stop Compliance Solution For PSPs

Real-time protection from Fraud and AML Risk

Tookitaki’s FinCense offers real-time sanctions and customer screening, transaction monitoring and fraud prevention solutions to de-risk transactions on your platform.

Scale without Sacrificing Performance

Tookitaki's FinCense is powered by a state-of-the-art modern data engineering stack that allows you to support rapidly growing transaction volumes without compromising on performance.

Go Global with Ease

Access the latest typologies and extensive screening coverage across 22 languages and 10 scripts to expand your cross-border payments worldwide.

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FRAML

Protect against fraud and AML (FRAML) risk in real-time
Identify suspicious transaction patterns (typologies) relevant to your business with ease.
Fully automated simulation mode for threshold tuning and changing of typologies.

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Smart Screening

Real-time screening of domestic and cross-border transactions with 90% accuracy
Screen against sanctions and watchlist across 22 languages and 10 scripts
Reduce held payments by accurately matching 7 customer attributes across 12 name-matching techniques.

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Onboarding Suite

Safely onboard merchants with real-time engine
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 merchant risk profile based on demographic and behavioural data.
Event-driven triggers for most current risk scores in sync with merchant activity.
Accurate risk score through 160+ pre-configured rules and unsupervised & supervised machine learning models.

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Case Manager

Centralise all transaction monitoring, screening and CDD alerts as a customer-level case for effective investigation.
Automated STR and CTR report generation as per local regulations
Built-in workflow and task management automation to reduce manual effort by 30%

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