AI-Powered Transaction Monitoring for AML That Works Smarter
Detect complex money laundering patterns in real-time with explainable AI, federated learning, and continuously evolving financial crime scenarios all in one platform.
Reduce Risk. Cut False Positives. Stay Ahead of Emerging Threats.
Too Many False Alerts?
New Threats, Old Rules?
Slow to Respond?
Too Many False Alerts?
New Threats, Old Rules?
Slow to Respond?
Precision Monitoring Built for Modern AML Teams
From initial detection to final investigation, Tookitaki brings speed, accuracy, and transparency to every stage of the AML monitoring process.
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What Makes Tookitaki Different in AML Monitoring
We’ve reimagined transaction monitoring from the ground up blending AI, collective intelligence, and modular architecture to deliver unmatched agility and accuracy.
Behavioral + Typology-Based Detection
Detects both known and unknown laundering patterns using hybrid detection models not just static rules.
Self-Learning Models
Continuously refine thresholds and detection logic based on historical data and alert outcomes.
Scenario Marketplace via AFC Ecosystem
Access up-to-date crime scenarios from global experts deploy in hours, not weeks.
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No-Code Configuration
Easily modify thresholds, rules, and alerts through an intuitive interface no dev tickets required.
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High-Performance at Scale
Supports real-time throughput of 50+ TPS with sub-second response built for today’s volumes.
Partners who have trusted Us
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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%
FAQs
Tookitaki FinCense offers a powerful transaction monitoring solution that monitors financial transactions to identify and prevent fraud and money laundering. It benefits your organization by detecting suspicious activities, ensuring compliance, and safeguarding your reputation.
FinCense Transaction Monitoring utilizes a vast library of typologies from the AFC Ecosystem to generate risk indicators in transaction patterns, customer behaviour and profiles, to detect anomalies and potential money laundering and fraud risks.
The FinCense Transaction Monitoring product offers typology-based detection, high-quality alert generation, alert prioritisation, automated simulation mode and threshold tuning among others, enhancing your ability to detect and prevent money laundering and fraud.
Yes, the FinCense Transaction Monitoring solution is customizable to align with your organization's unique requirements and compliance standards.
Tookitaki's transaction monitoring software integrates with various data types, including transaction data and customer profiles to enhance its detection capabilities.
Our transaction monitoring solution employs machine learning to reduce false positives, improving alert accuracy and reducing unnecessary alerts.
Yes, the FinCense Transaction Monitoring product is designed for seamless integration with your existing systems and workflows.
The solution adheres to various AML regulations across the globe and FATF recommendations.
Yes, the solution has demonstrated success in real-world scenarios, effectively detecting and preventing money laundering activities for various financial institutions. Contact us for specific case studies.
To get started with the FinCense Transaction Monitoring solution, you can talk to one of our experts and explore its features and benefits.
