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        Screen Customer details Accurately

        Across Languages.

         

        Screen customers and transactions accurately against sanctions, PEP, Adverse Media and other watchlists across 22+ languages in real time.

        Smart Screening-1

        Our Impact (Annually) 

         

        Group 15823

        5 Billion+

        Transactions Monitored

         

        Group 15825

        400 Million+

        Accounts Monitored

         

        Group 15839

        2 Million+

        Alerts Processed

        Partners Who Trust Us?

        • UOB

           
        • |

        • Paymongo

           
        • |

        • Mayabank

           
        • |

        • Tencent

           
        • |

        • Hakrinbank

           
        • |

        • Fubon

           
        • |

        • Customer Logos (1)

           
        • |

        • Hibank

           
        • |

        • Mrna logo

           
        • |

        • BONI Logo

           
        • |

        Screening is Fragmented

        Watchlists
        Screening requires matching customer names against multiple watchlists, including sanctions, politically exposed persons (PEPs), adverse media, and internal databases.
        Matching
        Name variations, including nicknames, initials, transliterations, and spelling discrepancies, make accurate matching complex, often resulting in high false positives.
        Scaling
        As businesses operate across borders, the volume and complexity of name screening grow, requiring solutions that can meet jurisdiction-specific regulatory requirements efficiently.

        Improve Detection with Smart Name Screening

        1
        Exhaustive Coverage

        Gain extensive coverage with Tookitaki's powerful name screening module, integrating sanctions, PEP, and adverse media watchlists with the ability to include your internal lists seamlessly.

        2
        Accurate Detection in Real Time

        Achieve 90% accuracy in name detection using 12 advanced matching techniques, covering multiple attributes like transliterations and variations, with cross-lingual capabilities to minimize false positives.

        3
        Scale Seamlessly

        Screen names in real-time across multiple geographies with support for 25+ languages and 14+ scripts, ensuring smooth compliance in diverse regulatory environments.

        What Does This Mean For You?

        90%

        False Positive Reduction

        (Industry average: 50%)

        What Makes Smart Screening Unique?

        Accurate and Effective Screening

        Exhaustive Watchlist Coverage

        Screen payments against a comprehensive range of watchlists, including sanctions, PEPs, adverse media, and more. Tookitaki’s solution allows you to integrate and manage your own watchlists seamlessly for complete coverage.

        Accurate Detection in Real Time

        Achieve up to 90% accuracy with advanced detection algorithms that use 12 name-matching techniques across multiple customer attributes. Our multi-stage matching system reduces false positives and ensures high-risk payments are identified instantly.

        Transaction screening
        Group 16068 (1)

        Seamless Scalability Across Borders

        Monitor and screen payments globally in real time, with support for 24 languages and 14 scripts. Tookitaki’s scalable infrastructure adapts to the demands of cross-border transactions, ensuring compliance across multiple jurisdictions as your business grows.

        Comprehensive Watchlist Integration

        • Screen against a wide range of watchlists, including sanctions, Politically Exposed Persons (PEPs), adverse media, and internal lists.
        • Seamlessly integrate external watchlists or your own custom lists to create a unified screening platform.
        • Ensure up-to-date compliance with real-time updates from regulatory authorities and data providers.
        Configurable Design-1
        Pre-packaged Watchlist Data

        Advanced AI-Powered Matching in real-time

        • Employ AI-driven fuzzy and advanced text analytics to identify potential matches despite data discrepancies like misspellings, nicknames, and formatting differences.
        • Use multi-pass screening  to reduce false positives by 90% and ensures no true hits are missed.
        • Leverage 'no-translation' cross-lingual matching to seamlessly compare names across languages.

        What Do Our Customers Say?

        • Traditional Bank
        • Digital Bank
        • Payments
        • 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​

        Group 14246

        • 50%

          reduction in false positives

        • ~45%

          reduction in overall compliance cost

        • Learn More

        Digital Bank

        Client Testimonial

        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

        Group 14246 (1)

        • 100%

          Risk coverage for transactions

        • 50%

          Reduction in time to onboard to new scenario

        • Learn More

        Payments

        Client Testimonial

        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

        Group 14246 (2)

        • 70%

          Reduction in effort on threshold tuning and scenario testing

        • 90%

          Reduction in false positives

        • Learn More

        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

        Group 14265

        • 90%

          Accuracy in  high-quality alerts

        • 50%

          Reduction in time to onboard to new scenario

        • Learn More

        Our Thought Leadership Guides

        business documents on office table with smart phone and laptop computer and graph financial with social network diagram and three colleagues discussing data in the background-1

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