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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
強大的AI引擎
通過監督和無監督機器學習模型減少誤報並專注於實質風險，準確識別90%的低價值警報並專注於實質風險。
自學機制
通過內置的冠軍挑戰者框架，從調查員反饋和客戶行為變化中學習，隨著時間的推移保持一致且高精度。
可解釋的AI框架
使用完全透明的機器學習模型改進調查和審計，為警報分析提供透明解釋。
無縫集成
與現有的舊系統無縫集成，使用標準化的數據模型和內置連接器實現更快上線。
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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 -
