Don't try us if you Don't Want to
But if you do, then you have landed at the right place.
The Trust Layer
That Fights
Get all in one platform the power of collaborative intelligence and agentic AI to protect against financial crime.
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A New Era in Financial Crime Prevention
Tookitaki is the Trust Layer that keeps financial institutions safe and secure from fraud and money laundering
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AFC Ecosystem & FinCense
Collaborative intelligence and AI agents to fight fraud and money laundering
Collaborative Intelligence, Built for Global Protection
Largest Scenario Repository Continuously updated global typologies
End-to-End Compliance Platform
What Makes Tookitaki Different
FinCense redefines financial crime prevention with advanced AI, collaborative intelligence, and real-time adaptability. Here’s how we stand out.
100% Risk Coverage
80% Faster Deployment
50% Fewer False Positives
Flexible Deployment Options
100% Risk Coverage
80% Faster Deployment
50% Fewer False Positives
Flexible Deployment Options
Full Security &
Compliances
At Tookitaki, we ensure top-notch security and compliance to protect your data and meet the highest industry standards. Our platforms are fully aligned with leading regulatory frameworks and certifications to provide reliable protection against financial crime.
Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
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.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services Client
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.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
Global Recognitions
