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E-Book
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Accurate and Effective Screening
Use advanced algorithms to screen 7 customer attributes (name, address, gender, DOB etc.) in real time. Accurately match with 12 naming variations to reduce false positives by 90%.
Accurate Risk Profile in Real Time
Get accurate risk profiles using KYC data with pre-configured rules. Additionally, configure new rules to align with your specific business needs.
Configurable Design
Built-in sandbox to test and deploy new risk-scoring and screening configurations on an ongoing basis with just a few clicks, reducing effort by 70%.
Seamless Integration
Standardized real-time APIs for seamless integration with onboarding systems. Leverage Tookitaki’s pre-packaged watchlist data or integrate your existing watchlist or internal list data to expand coverage.
Real-time Architecture
Assess the risk of millions of customers with high throughput using real-time APIs.
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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 -
