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E-Book
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Community-powered risk coverage
- 100% risk coverage with seamless access to our Anti-Financial Crime (AFC) Ecosystem, and its global network of AML experts.
- Out-of-the-box scenarios to cover sophisticated money laundering tactics, ensuring robust protection.
- Flexibility to create new scenarios on the go, adapting to emerging threats.
Built-in Sandbox
- Test new financial crime scenarios on live data without a separate testing environment.
- Fully automated scenario testing and threshold-tuning process, thereby reducing manual effort.
- Built-in maker-checker process to review changes with a complete audit trail, enabling a 70% faster response to emerging threats.
Advanced AI-Powered Detection
- Utilise AI-driven threshold recommendations for accurate detection with up to 90% reduction in false positives.
- Prevent diverse money laundering scenarios such as money mules, layering, or shell companies, in real time or batch.
- Adapt to changes in laundering tactics automatically, ensuring your system remains effective without frequent manual updates.
Efficient Case Management
- Centralise alerts and cases for a unified customer level view, enabling faster and more efficient investigations with a single window investigation and reporting.
- Auto-generate detailed SAR/STR/CTR reports in compliance with local regulations, ensuring accuracy and regulatory alignment.
- Streamline investigation through automated case assignment, escalation, and task management, cutting investigation time by up to 50% and enabling rapid response to high-risk cases.
Scalable Performance
- Seamlessly handle more than 200 transactions per second, accommodating your institution’s growth.
- Maintain high performance and accuracy, even as transaction volumes surge.
- Horizontally scalable architecture designed to meet the demands of large and complex organisations.
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Traditional Bank
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Digital Bank
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Payments
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E-Wallet
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
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50%
reduction in false positives -
~45%
reduction in overall compliance cost -
Digital Bank
Client Testimonial
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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
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100%
Risk coverage for transactions
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50%
Reduction in time to onboard to new scenario -
Payments
Client Testimonial
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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
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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
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90%
Accuracy in high-quality alerts -
50%
Reduction in time to onboard to new scenario -
