Tookitaki for e-Wallets - An AML Mechanism for E-wallets

Stay on Top of Your Customer Risk

De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end FinCense platform gives fast-growing e-wallets complete control of their transaction fraud and AML risks.

Fast Hassle-Free Implementation

Access relevant typologies validated by a global network of fraud and AML SMEs to quickly comply with local regulations, freeing you to focus on your core business.

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FRAML

Protect against fraud and AML (FRAML) risk in real-time.
Multi-fold risk coverage with the latest typologies aligned to your business needs.
Fully automated simulation mode for threshold tuning and changing of typologies without relying on IT.

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Smart Screening

Screen new applicants, customers or their transactions with 90% accuracy.
Accurately screen 7 customer attributes across 12 name-matching techniques against any watchlists.
Screen against sanctions and watchlist or internal lists across 22 languages and 10 scripts.

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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 scores in sync with customer activity.
Simplify Customer Due Diligence and Ongoing Due Diligence with zero-touch solution.

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