.png?width=200&height=83&name=PNG%20-%20Montserrat%20LOGO%20-%20a%20Thunes%20company%20(White).png "Tookitaki logo white")
.png?width=318&height=199&name=Customer%20Logos%20(1).png)
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7個參數實時評分每個匹配，通過多階段方法和12種以上匹配技術準確處理名稱變化，並使用“無翻譯”跨語言匹配，將誤報減少90%。
實時交易篩查
實時篩查數十億筆國內和跨境支付，對照任何監控名單，具有高吞吐量。
.png?width=440&height=280&name=Group%2016068%20(1).png)
無縫擴展
通過覆蓋22種語言和10種書寫系統的篩查，實現業務的全球擴展。
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篩查配置，將工作量減少70%。
預打包的監控名單數據
使用預打包的監控名單數據，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。
-
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
-
50%
reduction in false positives -
~45%
reduction in overall compliance cost -
Digital Bank
Client Testimonial
.png?width=220&height=416&name=Group%2014246%20(1).png)
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
-
100%
Risk coverage for transactions
-
50%
Reduction in time to onboard to new scenario -
Payments
Client Testimonial
.png?width=220&height=416&name=Group%2014246%20(2).png)
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
-
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
-
90%
Accuracy in high-quality alerts -
50%
Reduction in time to onboard to new scenario -
