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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
準確且有效的篩查
使用先進算法實時篩查 7 個客戶屬性（姓名、地址、性別、出生日期等）。準確匹配 12 種命名變化，將假陽性降低 90%。
實時準確的風險概況
使用 KYC 數據和預配置規則獲取準確的風險概況。此外，可以配置新規則以符合您的特定業務需求。
可配置設計
內置沙箱，可通過幾次點擊持續測試和部署新的風險評分和篩查配置，將工作量減少 70%。
無縫集成
標準化的實時 API 用於與入職系統的無縫集成。利用 Tookitaki 的預打包監控名單數據或集成您現有的監控名單或內部名單數據以擴展覆蓋範圍。
實時架構
使用實時 API 以高吞吐量評估數百萬客戶的風險。
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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 -
