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E-Book
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Community-powered risk coverage
- Comprehensive 100% risk coverage by seamlessly integrating with our AFC Ecosystem.
- Flexibility to create new typologies on the go, adapting to emerging threats.
- Out-of-the-box typologies to cover almost every scenario, ensuring robust protection.
Complete Coverage for AML and Fraud Prevention
- Detect and prevent fraud in real time or batch for various scenarios like Account Takeover (ATO), Impostor Fraud, Authorised Push Payment (APP) Fraud, and Card Fraud.
- Prevent money laundering in real time or batch for diverse AML scenarios such as money mules, layering, and shell companies.
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.
AI Detection Engine
- Leverage insights from the AFC ecosystem, where AI models analyse transactions in real time to detect fraudulent patterns and activities.
- AI algorithms automatically tune detection thresholds based on ongoing analysis of transaction data.
- Maintain effective monitoring over time, reducing the need for manual adjustments and minimising operational overhead with timely alerts.
Seamless Scalability
- Monitor billions of transactions in real time with high throughput, efficiently mitigating the risk of fraud and money laundering.
- Launch new products in new regions quickly by implementing typologies from the AFC ecosystem.
- Ensure robust performance and adaptability, accommodating growth without compromising security or accuracy.
Seamless integration with Case Manager
- Auto-generate in-depth SAR/STR/CTR reports in compliance with local regulations.
- A centralised platform for managing alerts and cases across AML and fraud programs.
- 50% reduction in investigation time with the in-built workflow automation.
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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 -
