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        For Better Financial Future

        Onboarding Customers, Secure Payments, Compliance Made Easy

        Create a robust solution suite for seamless payments, expanding your customer base while ensuring top-tier AML and fraud compliance with advanced controls and real-time risk coverage.

        All Your Compliance Needs Under One Roof

        1
        Stay on Top of Your Customer Risk

        De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end FinCense platform gives fast-growing e-wallets complete control of their transaction fraud and AML risks.

        2
        Real-time protection from Fraud and AML Risk

        Tookitaki’s FinCense offers real-time sanctions and customer screening, transaction monitoring and fraud prevention solutions to de-risk transactions on your platform.

        3
        Scale without Sacrificing Performance

        Tookitaki's FinCense is powered by a state-of-the-art modern data engineering stack that allows you to support rapidly growing transaction volumes without compromising on performance.

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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.
        • Fully automated simulation mode for threshold tuning and changing of typologies without relying on IT.
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        Smart Screening-1

        Smart Screening

        • Screen new applicants, customers or their transactions against any watchlists with 90% accuracy.
        • Accurately screen 7 customer attributes across 12 name-matching techniques.
        • Screen against sanctions and watchlist across 22 languages and 10 scripts
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        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.
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        Customer Risk Scoring

        • 360-degree customer risk profile based on demographic and behavioural data.
        • Event-driven triggers for most current risk scores in sync with customer activity.
        • Predictable CDD/ODD program cost with lower misclassification of customer risk.
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        Case Manager

        • A simple, easy-to-use, flexible solution built for lean compliance teams.
        • Seamless reporting with automated STR and CTR reports as per local regulations.
        • Built-in workflow and task management automation to reduce manual effort by 30%.
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        The Preferred Solution for your Financial Institution

        to stay ahead in the fight against financial crime

        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

        Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.

        - E Wallet 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.

        - Payment Services Client

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