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Tookitaki FinCense

tookitaki.com

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Spec score 6.8 #12 of 17 in Transaction Monitoring Software

Spec sheet

Purpose
FinCense is an end-to-end operating system designed for AML and fraud prevention.Read 5 Oct 2026 · tookitaki.com
Deployment
FinCense is offered for on-premise, AWS or Google Cloud, and hybrid deployment.Read 5 Oct 2026 · tookitaki.com
Integrations
The product page says FinCense can integrate with internal and external data sources and with other organizational systems or tools.Read 5 Oct 2026 · tookitaki.com
Security
Tookitaki's Trust Center lists SOC 2 and PCI DSS 4.0 as compliant and lists data-at-rest encryption among its controls.Read 5 Oct 2026 · tookitaki.trust.site
Headquarters
SingaporeRead 28 Sep 2026 · tookitaki.com
Founded
2014Read 28 Sep 2026 · tookitaki.com
AI transparency
Tookitaki describes its patent-pending explainable AI framework as providing transparency and interpretability of models for regulatory compliance.Read 5 Oct 2026 · tookitaki.com
Alert prioritization
The AI Alert Prioritization Agent uses ensemble machine learning models and provides explanations for alerts.Read 5 Oct 2026 · tookitaki.com
Case management
Case Manager centralizes alerts and cases across AML and fraud programs and supports case assignment and investigation.Read 5 Oct 2026 · tookitaki.com
Company history
Tookitaki's About page identifies 2015 as its foundation year.Read 5 Oct 2026 · tookitaki.com
Risk scoring
Customer Risk Scoring continuously scores customers to analyze their activity and supports customer segmentation and self-learning.Read 5 Oct 2026 · tookitaki.com
Screening
Screening supports real-time and continuous checks against PEP, sanctions, and adverse media watchlists, and supports 24 languages and 14 scripts.Read 5 Oct 2026 · tookitaki.com
Target customers
Tookitaki describes its platform as serving fintechs and banks, and lists banks, digital banks, e-wallets, lending, and payments as industries.Read 5 Oct 2026 · tookitaki.com
Transaction monitoring
Its transaction monitoring combines AI and typology-based approaches for risk detection and alert management.Read 5 Oct 2026 · tookitaki.com

Plans and prices

FinCense Priced on request Pricing available by contacting sales; demo offered Read 5 Oct 2026 · tookitaki.com

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