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電子書
5 Billion+
監控超過 50 億筆交易
400 Million+
監控超過 4 億個賬戶
2 Million+
處理超過 200 萬個警報
統一的工作流程
直觀的工作流程，用於集中調查 FRAML 智能篩查和動態風險評分中的警報，統一處理案件。
單一窗口調查
在單一屏幕上獲取所有信息（客戶交易警報歷史、鏈接賬戶和客戶），有效地調查和處理案件。
網絡可視化
顯示不同客戶和相關方之間的複雜關係，並可視化隱藏的風險。
自動報告
通過自動生成 STR 報告來遵守當地法規。獲取自動生成的操作級別報告，以監控系統和團隊的性能，並提高生產力。
工作流程自動化
使用內置的自動化和可配置的設置，自動休眠低風險警報、合併案件並智能管理分配（基於行為）
動態儀表板
使用集中式儀表板運行靈活和分散的團隊，並實時更新警報和案件生命週期的宏觀視圖。
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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 -
