Tookitaki
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Location
Headquarters: Singapore, Central Region, Singapore, Asia
Region: Central Region
Country: SG
Continent: Asia
About
Tookitaki develops AI-powered financial crime prevention solutions, primarily focusing on AML and fraud prevention through its FinCense platform. It offers real-time risk detection, screening, and transaction monitoring and emphasizes collaborative intelligence within the AFC Ecosystem to protect banks, fintechs, and e-wallets globally. The platform covers onboarding risk, customer risk scoring, alert prioritization, and case management to deliver comprehensive regulatory compliance and fraud prevention. Headquartered to serve financial institutions worldwide, Tookitaki positions itself as an end-to-end compliance platform for financial crime prevention.
Tookitaki provides AI-driven regulatory technology solutions for financial institutions, specializing in anti-money laundering and fraud prevention. Its FinCense platform offers real-time risk detection, transaction monitoring, and automated compliance workflows to help banks and fintechs manage financial crime risks efficiently.
Tookitaki Holding Pte. Ltd
2015
for_profit
active
Industries
Primary Industry: Business Services
Categories
Funding & Financials
series_unknown
21600000
1m-10m
private
Investors
Founders
Abhishek Chaterjee
Jeeta Bandopadhyay
Leadership
Technology Stack
Products
FinCense Onboarding Suite: A real-time customer onboarding solution that screens and scores customer risk using AI-based screening and pre-configured rules.
FinCense Name Screening: A screening tool that checks new applicants, customers, or transactions against watchlists with multi-language and multi-script support.
FinCense Payments Screening: A solution to screen payment transactions in real time to detect suspicious or fraudulent activity.
FinCense Transaction Monitoring: A system that monitors transactions continuously to detect patterns indicative of money laundering or fraud.
FinCense Fraud Prevention: A solution to detect and prevent transaction fraud in real time using multiple risk typologies.
FinCense Customer Risk Scoring: A tool that creates a 360-degree risk profile of customers based on demographic and behavioral data with event-driven updates.