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E-Book
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Comprehensive Risk Coverage
- 100% risk coverage with seamless access to our Anti-Financial Crime (AFC) Ecosystem, and its global network of Fraud experts.
- Out-of-the-box scenarios to cover 50+ sophisticated fraud 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 machine learning models that adapt to evolving fraud tactics, enhancing detection accuracy.
- Reduce false positives by up to 90%, allowing your team to focus on meaningful alerts.
- Detect complex fraud schemes in real-time, minimising potential losses.
Scalable Performance
- Process over 200 transactions per second, monitoring billions of transactions without compromising accuracy.
- Scale horizontally to meet growing business demands and transaction volumes.
- Maintain consistent performance and reliability, even during peak transaction periods.
Flexible Deployment Options
- Choose from on-premise, Virtual Private Cloud, or Compliance-as-a-Service (CaaS) deployments to suit your infrastructure needs.
- Integrate seamlessly with existing systems, ensuring minimal disruption during implementation.
- Achieve rapid deployment and go-live within four weeks, accelerating your fraud prevention capabilities.
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.
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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 -
