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E-Book
5 Billion+
Transactions Monitored
400 Million+
Accounts Monitored
2 Million+
Alerts Processed
Accurate and Effective Screening
Use 7 parameters to score each match in real time and accurately handle name variations through a multi-stage approach with 12+ matching techniques and ‘no-translation’ cross-lingual matching to reduce false positives by 90%.
Real-time Transaction Screening
Screen billions of domestic and cross-border payments against any watchlist in real time with high throughput.
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Seamless Scalability
Scale your business globally with screening coverage across 22 languages and 10 scripts.
Configurable Design
Built-in sandbox to test and deploy new screening configurations on an ongoing basis with just a few clicks, reducing effort by 70%.
Pre-packaged Watchlist Data
Use pre-packaged watchlist data or integrate your existing watchlist or internal list data to expand coverage.
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Traditional Bank
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Digital Bank
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Payments
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E-Wallet
Traditional Bank
Client Testimonial
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.
Compliance Office of a Singapore Bank
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50%
reduction in false positives -
~45%
reduction in overall compliance cost -
Digital Bank
Client Testimonial
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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
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100%
Risk coverage for transactions
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50%
Reduction in time to onboard to new scenario -
Payments
Client Testimonial
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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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70%
Reduction in effort on threshold tuning and scenario testing -
90%
Reduction in false positives -
E-Wallet
Client Testimonial
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
E-Wallet Client
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90%
Accuracy in high-quality alerts -
50%
Reduction in time to onboard to new scenario -
