Regulation Zone
Tookitaki is a leader in financial crime prevention and is committed to building the trust layer for financial services. Tookitaki's trust layer is driven by the innovative use of collective intelligence and a federated approach. Our Anti-Financial Crime (AFC) Ecosystem leverages an expert network that continuously updates and shares knowledge, acting as a force multiplier. This collaborative model significantly outperforms the siloed approaches used by our competitors, ensuring our clients benefit from the most comprehensive and up-to-date financial crime prevention strategies.
Tookitaki's groundbreaking work has earned recognition from key industry bodies, including the FATF, and numerous awards, such as the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving top global banks and fintechs, Tookitaki is redefining financial crime compliance with its AI-driven solutions.
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Tookitaki's groundbreaking work has earned recognition from key industry bodies, including the FATF, and numerous awards, such as the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving top global banks and fintechs, Tookitaki is redefining financial crime compliance with its AI-driven solutions., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463532646, hs_lastmodifieddate=1731569155495, hs_object_id=19184980374, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19184980374, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/tookitaki/?originalSubdomain=in, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/logo%20-%20400x20020241015_025436-Nov-01-2024-12-18-53-2803-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=The Anti-Financial Crime (AFC) Ecosystem, product_name_2=FinCense, product_shortcut_1=The AFC Ecosystem is the industry’s only community-driven compliance model, allowing financial institutions to benefit from the collective intelligence of a global community of fraud and AML compliance experts. These experts collaborate on emerging threats and share anonymized risk insights which are then available free of cost for financial institutions to utilise. This community-driven approach enables even the smallest of financial institutions to access the advanced fincrime controls used by some of the top banks, thus reducing the cost of compliance drastically for them. For FIs, this has led to a 70% reduction in manual effort for configuring risk thresholds and over 95% detection accuracy, fostering a more collaborative and proactive approach to combating financial crime.
Key elements of the AFC Ecosystem include:
1. Global Collaborative Network: A platform that unites a network of financial crime experts, allowing for real-time sharing of insights and anonymized risk patterns, enhancing institutions' ability to address emerging threats effectively.
2. Scenario Repository: A living database of anti-money laundering (AML) scenarios contributed by the community. This repository holds suspicious activity patterns indicative of money laundering or fraud, providing institutions with continuously updated intelligence.
3. Scenario Design Studio: This tool within the ecosystem allows experts to design, test, and refine financial crime scenarios, ensuring models are adaptable to new and evolving threats.
4. Federated Learning for Privacy: By employing federated learning, the AFC Ecosystem enables institutions to learn from diverse, real-world crime scenarios across multiple sources without compromising data privacy.
5. Invite-Only Access: Access to the AFC Ecosystem is exclusive to trusted institutions and experts and at no-cost, fostering a secure environment for shared learning and ensuring data integrity., product_shortcut_2=FinCense is Tookitaki’s cutting-edge platform designed to help financial institutions detect, prevent, and manage financial crimes such as money laundering, fraud, and trafficking-related activities. Using Advanced AI and Federated Learning, FinCense provides real-time detection of complex criminal patterns, particularly in cross-border transactions. The platform helps reduce false positives by over 90%, allowing compliance teams to focus on genuine risks while improving operational efficiency.
Key FinCense Solutions:
1. KYC/Customer Onboarding
2. Name Screening
3. Transaction Screening
4. Customer Risk Scoring
5. AML Transaction Monitoring
6. Fraud Surveillance
7. Investigation and Reporting.
FinCense is integrated with the AFC Ecosystem, a community-driven compliance model where financial institutions collaborate to share insights and adapt quickly to emerging threats. This collective intelligence ensures more adaptive, effective crime prevention.
FinCense now comes with new innovative features such as the Local LLM Smart Narrative, which explains suspicious activity in clear terms, and the Smart Disposition Engine, which automates alert management and reduces manual workloads for compliance teams by 50-60%. The FinMate AI Investigation Copilot provides real-time insights to streamline investigations, while Local Language Reporting enables institutions to comply with regional regulations seamlessly.
With over 90% accuracy in detecting fraud and AML risks and tools that make compliance faster and more efficient, FinCense ensures financial institutions can operate securely, grow confidently, and build lasting trust with customers and regulators, record_type=[Exhibitor], sff_path=tookitaki, sff_sponsor_and_exhibitor_name=TOOKITAKI HOLDING, sort_type=T, status=Active, unique_reference_number=EX10453, website=https://www.tookitaki.com/, zone=Regulation Zone})
The Anti-Financial Crime (AFC) Ecosystem
The AFC Ecosystem is the industry’s only community-driven compliance model, allowing financial institutions to benefit from the collective intelligence of a global community of fraud and AML compliance experts. These experts collaborate on emerging threats and share anonymized risk insights which are then available free of cost for financial institutions to utilise. This community-driven approach enables even the smallest of financial institutions to access the advanced fincrime controls used by some of the top banks, thus reducing the cost of compliance drastically for them. For FIs, this has led to a 70% reduction in manual effort for configuring risk thresholds and over 95% detection accuracy, fostering a more collaborative and proactive approach to combating financial crime.
Key elements of the AFC Ecosystem include:
1. Global Collaborative Network: A platform that unites a network of financial crime experts, allowing for real-time sharing of insights and anonymized risk patterns, enhancing institutions' ability to address emerging threats effectively.
2. Scenario Repository: A living database of anti-money laundering (AML) scenarios contributed by the community. This repository holds suspicious activity patterns indicative of money laundering or fraud, providing institutions with continuously updated intelligence.
3. Scenario Design Studio: This tool within the ecosystem allows experts to design, test, and refine financial crime scenarios, ensuring models are adaptable to new and evolving threats.
4. Federated Learning for Privacy: By employing federated learning, the AFC Ecosystem enables institutions to learn from diverse, real-world crime scenarios across multiple sources without compromising data privacy.
5. Invite-Only Access: Access to the AFC Ecosystem is exclusive to trusted institutions and experts and at no-cost, fostering a secure environment for shared learning and ensuring data integrity.
FinCense
FinCense is Tookitaki’s cutting-edge platform designed to help financial institutions detect, prevent, and manage financial crimes such as money laundering, fraud, and trafficking-related activities. Using Advanced AI and Federated Learning, FinCense provides real-time detection of complex criminal patterns, particularly in cross-border transactions. The platform helps reduce false positives by over 90%, allowing compliance teams to focus on genuine risks while improving operational efficiency.
Key FinCense Solutions:
1. KYC/Customer Onboarding
2. Name Screening
3. Transaction Screening
4. Customer Risk Scoring
5. AML Transaction Monitoring
6. Fraud Surveillance
7. Investigation and Reporting.
FinCense is integrated with the AFC Ecosystem, a community-driven compliance model where financial institutions collaborate to share insights and adapt quickly to emerging threats. This collective intelligence ensures more adaptive, effective crime prevention.
FinCense now comes with new innovative features such as the Local LLM Smart Narrative, which explains suspicious activity in clear terms, and the Smart Disposition Engine, which automates alert management and reduces manual workloads for compliance teams by 50-60%. The FinMate AI Investigation Copilot provides real-time insights to streamline investigations, while Local Language Reporting enables institutions to comply with regional regulations seamlessly.
With over 90% accuracy in detecting fraud and AML risks and tools that make compliance faster and more efficient, FinCense ensures financial institutions can operate securely, grow confidently, and build lasting trust with customers and regulators
Products and Services
| Products and Services |
Description |
| The Anti-Financial Crime (AFC) Ecosystem |
The AFC Ecosystem is the industry’s only community-driven compliance model, allowing financial institutions to benefit from the collective intelligence of a global community of fraud and AML compliance experts. These experts collaborate on emerging threats and share anonymized risk insights which are then available free of cost for financial institutions to utilise. This community-driven approach enables even the smallest of financial institutions to access the advanced fincrime controls used by some of the top banks, thus reducing the cost of compliance drastically for them. For FIs, this has led to a 70% reduction in manual effort for configuring risk thresholds and over 95% detection accuracy, fostering a more collaborative and proactive approach to combating financial crime.
Key elements of the AFC Ecosystem include:
1. Global Collaborative Network: A platform that unites a network of financial crime experts, allowing for real-time sharing of insights and anonymized risk patterns, enhancing institutions' ability to address emerging threats effectively.
2. Scenario Repository: A living database of anti-money laundering (AML) scenarios contributed by the community. This repository holds suspicious activity patterns indicative of money laundering or fraud, providing institutions with continuously updated intelligence.
3. Scenario Design Studio: This tool within the ecosystem allows experts to design, test, and refine financial crime scenarios, ensuring models are adaptable to new and evolving threats.
4. Federated Learning for Privacy: By employing federated learning, the AFC Ecosystem enables institutions to learn from diverse, real-world crime scenarios across multiple sources without compromising data privacy.
5. Invite-Only Access: Access to the AFC Ecosystem is exclusive to trusted institutions and experts and at no-cost, fostering a secure environment for shared learning and ensuring data integrity. |
| FinCense |
FinCense is Tookitaki’s cutting-edge platform designed to help financial institutions detect, prevent, and manage financial crimes such as money laundering, fraud, and trafficking-related activities. Using Advanced AI and Federated Learning, FinCense provides real-time detection of complex criminal patterns, particularly in cross-border transactions. The platform helps reduce false positives by over 90%, allowing compliance teams to focus on genuine risks while improving operational efficiency.
Key FinCense Solutions:
1. KYC/Customer Onboarding
2. Name Screening
3. Transaction Screening
4. Customer Risk Scoring
5. AML Transaction Monitoring
6. Fraud Surveillance
7. Investigation and Reporting.
FinCense is integrated with the AFC Ecosystem, a community-driven compliance model where financial institutions collaborate to share insights and adapt quickly to emerging threats. This collective intelligence ensures more adaptive, effective crime prevention.
FinCense now comes with new innovative features such as the Local LLM Smart Narrative, which explains suspicious activity in clear terms, and the Smart Disposition Engine, which automates alert management and reduces manual workloads for compliance teams by 50-60%. The FinMate AI Investigation Copilot provides real-time insights to streamline investigations, while Local Language Reporting enables institutions to comply with regional regulations seamlessly.
With over 90% accuracy in detecting fraud and AML risks and tools that make compliance faster and more efficient, FinCense ensures financial institutions can operate securely, grow confidently, and build lasting trust with customers and regulators |
