Top Grade Compliance Made Easy
Get the power of Collaborative Intelligence and Agentic AI to upgrade your compliance and fraud prevention solution
Why Digital Bank Trust Tookitaki
FinCense redefines financial crime prevention with advanced AI, collaborative intelligence, and real-time adaptability. Here’s how we stand out.
80% Faster Deployment
100% Risk Coverage
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
90% accuracy in high quality alerts
80% Faster Deployment
100% Risk Coverage
50% Fewer False Positives
Flexible Deployment Options
50% reduction in investigation time
90% accuracy in high quality alerts
Partners who have trusted Us
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Get the Power of Tookitaki’s FinCense
FRAML
- Protect against fraud and AML (FRAML) risk in real-time
- Multi-fold risk coverage with the latest typologies aligned to your business needs.
- Built-in simulation mode for rapid fine-tuning of thresholds without relying on IT.
Onboarding Suite
- Safely onboard customers with real-time screening and risk scoring
- Powerful AI-based screening engine with fuzzy matching capabilities
- Accurate risk profile based on 160+ pre-configured rules.
Customer Risk Scoring
- 360-degree customer risk profile based on demographic and behavioural data.
- Event-driven triggers for most current risk score in sync with customer activity.
- Predictable CDD/ODD program cost with lower misclassification of customer risk.
Smart Screening
- Zero-touch real-time, on-demand, and continuous screening of customers and payments.
- Highly accurate hits using fuzzy logic combined with 12+ advanced algorithms.
Case Manager
- Centralise all transaction monitoring, screening and CDD alerts as a customer level case for effective investigation.
- Seamless reporting with automated STR and CTR reports as per local or goAML standards.
Proven Impact at Global Scale
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Learn Our Latest Thought Leadership Guides
Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor
Roll out new AML measures quickly to support business expansion, while efficiently handling regulatory risks and keeping costs in check.
The client aimed to align its growth strategy with regulatory compliance requirements in regions like Singapore, Hong Kong, and Europe.
It faced the pressing need to scale up its financial crime compliance capabilities to support rapidly changing regulatory requirements, emerging money laundering threats and an expanding customer base.
Transforming Legacy Compliance system for a Universal Bank
Implementing a True Risk-based Approach and Reducing the Rising Cost of Compliance
UOB faced a strategic imperative to optimise its alert management and address the rising cost of compliance. With the volume and velocity of transactions flowing through the bank, there was a pressing need to reduce "false positives" and efficiently close alerts.
UOB was also keen to acquire better insights from the transactions and activities of high-risk individuals and companies and suspicious activities to remain vigilant against any potential money laundering activities. Having experimented with multiple systems, UOB faced challenges in finding a sustainable solution.
Building a Top-Grade Compliance System with Next-gen Technology for a Gen-Z Digital Bank
Meeting Stringent Regulatory Requirements to Launch Digital Banking Services in a Timely Manner
As a new entrant to the digital banking space, our client faced a unique set of challenges. The rules were clear: ensure full compliance with the Monetary Authority of Singapore (MAS) before their digital bank takes its maiden voyage.
To keep pace with the rapidly evolving landscape, they needed to onboard new transaction monitoring scenarios at lightning speed.
Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor
Roll out new AML measures quickly to support business expansion, while efficiently handling regulatory risks and keeping costs in check.
The client aimed to align its growth strategy with regulatory compliance requirements in regions like Singapore, Hong Kong, and Europe.
It faced the pressing need to scale up its financial crime compliance capabilities to support rapidly changing regulatory requirements, emerging money laundering threats and an expanding customer base.
Transforming Legacy Compliance system for a Universal Bank
Implementing a True Risk-based Approach and Reducing the Rising Cost of Compliance
UOB faced a strategic imperative to optimise its alert management and address the rising cost of compliance. With the volume and velocity of transactions flowing through the bank, there was a pressing need to reduce "false positives" and efficiently close alerts.
UOB was also keen to acquire better insights from the transactions and activities of high-risk individuals and companies and suspicious activities to remain vigilant against any potential money laundering activities. Having experimented with multiple systems, UOB faced challenges in finding a sustainable solution.
Building a Top-Grade Compliance System with Next-gen Technology for a Gen-Z Digital Bank
Meeting Stringent Regulatory Requirements to Launch Digital Banking Services in a Timely Manner
As a new entrant to the digital banking space, our client faced a unique set of challenges. The rules were clear: ensure full compliance with the Monetary Authority of Singapore (MAS) before their digital bank takes its maiden voyage.
To keep pace with the rapidly evolving landscape, they needed to onboard new transaction monitoring scenarios at lightning speed.