Tookitaki Singapore
Tookitaki is an AML and fraud prevention software platform for banks, payments, lending and fintechs, serving APAC financial institutions.
Listing updated
About Tookitaki Singapore
Tookitaki is an AML and fraud prevention software platform for banks, payments, lending and fintechs, serving APAC financial institutions. Its FinCense platform is described as an end-to-end operating system for AML and fraud prevention, covering transaction monitoring, screening, onboarding risk, customer risk scoring, alert prioritization and case management.
The company also operates the AFC Ecosystem, described as an invite-only community of financial institutions sharing typologies, patterns and emerging risk insights. Website figures include 100B+ transactions monitored, 200M+ customer accounts, 30+ APAC financial institution clients and 400+ typologies in the AFC Ecosystem.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Website
- tookitaki.com
Summary written with AI from public business data. Disclaimer
Products & services
- FinCense end-to-end AML and fraud prevention platform
- Transaction Monitoring
- Screening (name screening and payments screening)
- Onboarding Risk Suite
- Customer Risk Scoring
- Alert Prioritization
- Case Manager
- AFC Ecosystem
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Quick facts
- Business name
- Tookitaki Singapore
- What it supplies
- Tookitaki Singapore is listed under Computer Software & Solutions Provider.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Listed products and services
- FinCense end-to-end AML and fraud prevention platform, Transaction Monitoring, Screening (name screening and payments screening), Onboarding Risk Suite, Customer Risk Scoring, Alert Prioritization, Case Manager, AFC Ecosystem. (Summarised with AI from public business data.)
- How to contact
- Phone, email, website and an enquiry form on this page.
- Listing last updated