The Future of Financial Crime Prevention
An end-to-end operating system designed for AML and fraud prevention
So far so good, but how does it benefit your Financial Institution?
100% Risk Coverage
80% Faster Deployment
Flexible Deployment Options
50% Fewer False Positives
100% Risk Coverage
80% Faster Deployment
Flexible Deployment Options
50% Fewer False Positives
Key Features
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Under the Hood,
What all can I do with FinCense ?
Transaction Monitoring
Comprehensive risk detection using AI and typology-based approaches for efficient alert management.
Key Benefits:
- 100% risk coverage
- 45% better alert yield
- 50% reduction in onboarding time for new scenarios
- 90% reduction in false positives
Customer Risk Scoring
Dynamic and continuous risk scoring for holistic customer activity analysis.
Key Benefits:
- 99% of material alerts accurately identified
- 60% net reduction in high-risk customers
- Advanced customer segmentation
- Self-learning mechanism
Screening
Real-time and continuous screening against PEP, Sanctions, Adverse Media watchlists.
Key Benefits:
- 60-90% reduction in false positives
- Supports 24 languages and 14 scripts
- Matching across multiple customer attributes
- In-built prioritization engine
AI Alert Prioritization Agent
Prioritize alerts to enhance efficiency using ensemble machine learning models.
Key Benefits:
- Alert prioritization and scoring
- Glass-box transparency for alert explanations
- Built-in champion challenger framework
- Reduced false positives
Fraud Prevention
Detect and prevent fraudulent transactions as they occur with AI-powered anomaly detection.
Key Benefits:
- Millisecond response times
- Advanced pattern recognition
- Multi-channel fraud detection
- Continuous learning from new patterns
Case Manager
Centralized platform for managing alerts and cases across AML and fraud programs.
Key Benefits:
- Case creation and assignment
- Automation for case management processes
- Comprehensive investigation support
- 24/7 visibility into operations
Tookitaki Data Science Studio
Powers all AI/ML capabilities in the FinCense platform, ensuring continuous improvement and compliance with regulatory requirements.
Multiple Model Support
Supports multiple regression and classification models for both supervised and unsupervised machine learning.
Self-Learning Capabilities
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Auto threshold tuning and automated self-learning capabilities ensure continuous improvement of models.
Explainable AI (XAI) Framework
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Patent-pending XAI framework provides transparency and interpretability of AI models for regulatory compliance.
Regulatory Compliance
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Designed to meet and exceed regulatory requirements for AI-based financial crime prevention systems.
Multiple Model Support
Supports multiple regression and classification models for both supervised and unsupervised machine learning.
Self-Learning Capabilities
Auto threshold tuning and automated self-learning capabilities ensure continuous improvement of models.
Explainable AI (XAI) Framework
Patent-pending XAI framework provides transparency and interpretability of AI models for regulatory compliance.
Regulatory Compliance
Designed to meet and exceed regulatory requirements for AI-based financial crime prevention systems.
Partners who have trusted Us
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Flexible Deployment Options for Your Needs
Choose the deployment option that works best for your institution.
Data Center for Full Control
Maintain full control over your infrastructure with an on-premise deployment. Secure, customizable, and tailored to your internal compliance needs.
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Cloud (AWS & Google Cloud)
Leverage the cloud infrastructure preferred by the majority of our clients. Scalable, secure, and highly available enabling seamless integrations with your existing systems.
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Hybrid Approach
Enjoy the best of both worlds with a hybrid deployment, combining the flexibility of the cloud with the security and control of on-premise systems.
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Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
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.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services 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.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
Our Thought Leadership Guides
FAQs
You can book a demo for Tookitaki's FinCense by contacting our sales team.
You can book a demo for Tookitaki's FinCense by contacting our sales team.
You can book a demo for Tookitaki's FinCense by contacting our sales team.
You can book a demo for Tookitaki's FinCense by contacting our sales team.