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        For e-Wallets

        Onboard Customers, Not Risk!

        Quickly expand your customer base while staying on top of your transaction fraud and AML risk with a suite of solutions that provide complete 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
        Fast Hassle-Free Implementation

        Access relevant typologies validated by a global network of fraud and AML SMEs to quickly comply with local regulations, freeing you to focus on your core business.

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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 with 90% accuracy.
        • Accurately screen 7 customer attributes across 12 name-matching techniques against any watchlists.
        • Screen against sanctions and watchlist or internal lists 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-1

        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.
        • Simplify Customer Due Diligence and Ongoing Due Diligence with zero-touch solution.
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        Case Manager

        • 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 e-Wallets

        to stay ahead in the fight against financial crime

        Client Testimonial

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

        e-Wallet Client

        Group 14265 (1)
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