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- Tookitaki FinCense
On the recordRead 5 Oct 202614 facts
Tookitaki FinCense
Singapore
Plans and prices
FinCense
Priced on request
Pricing available by contacting sales; demo offered
Read 5 Oct 2026 · tookitaki.com
On the record
- AI transparency
- Tookitaki describes its patent-pending explainable AI framework as providing transparency and interpretability of models for regulatory compliance.tookitaki.com · read 5 Oct 2026
- Alert prioritization
- The AI Alert Prioritization Agent uses ensemble machine learning models and provides explanations for alerts.tookitaki.com · read 5 Oct 2026
- Case management
- Case Manager centralizes alerts and cases across AML and fraud programs and supports case assignment and investigation.tookitaki.com · read 5 Oct 2026
- Company history
- Tookitaki's About page identifies 2015 as its foundation year.tookitaki.com · read 5 Oct 2026
- Deployment
- FinCense is offered for on-premise, AWS or Google Cloud, and hybrid deployment.tookitaki.com · read 5 Oct 2026
- Integrations
- The product page says FinCense can integrate with internal and external data sources and with other organizational systems or tools.tookitaki.com · read 5 Oct 2026
- Purpose
- FinCense is an end-to-end operating system designed for AML and fraud prevention.tookitaki.com · read 5 Oct 2026
- Risk scoring
- Customer Risk Scoring continuously scores customers to analyze their activity and supports customer segmentation and self-learning.tookitaki.com · read 5 Oct 2026
- Screening
- Screening supports real-time and continuous checks against PEP, sanctions, and adverse media watchlists, and supports 24 languages and 14 scripts.tookitaki.com · read 5 Oct 2026
- Security
- Tookitaki's Trust Center lists SOC 2 and PCI DSS 4.0 as compliant and lists data-at-rest encryption among its controls.tookitaki.trust.site · read 5 Oct 2026
- Target customers
- Tookitaki describes its platform as serving fintechs and banks, and lists banks, digital banks, e-wallets, lending, and payments as industries.tookitaki.com · read 5 Oct 2026
- Transaction monitoring
- Its transaction monitoring combines AI and typology-based approaches for risk detection and alert management.tookitaki.com · read 5 Oct 2026
