Tookitaki Information

Tookitaki is the intelligence ecosystem helping financial institutions prevent, detect, adapt and stay ahead of emerging financial crime threats. Financial crime is a network problem. Tookitaki helps institutions fight it with collective intelligence from the Anti-Financial Crime Ecosystem, which brings together typology intelligence, risk patterns and emerging threat insights from the financial crime community. Tookitaki’s AI-native platform, FinCense, turns that intelligence into deployable controls across transaction monitoring, fraud prevention, screening, customer risk scoring and case management. Built with AI since inception, not bolted on, FinCense helps teams identify threats sooner, adapt controls faster and respond with greater confidence. Built for APAC, Tookitaki supports banks, digital banks, wallets, payments providers and remittance businesses across the region. The platform has monitored 100B+ transactions, supported 200M+ customer accounts, and is trusted by 30+ financial institutions across APAC. Tookitaki works with leading institutions including UOB, GCash, Maya, AEON Bank, GXS, GoTyme Bank, Security Bank, Thunes, PayMongo and Tyro, and has been recognised by Chartis, Regulation Asia, Singapore Business Review, Asia Banking & Finance, Forbes Asia and the World Economic Forum. Collective intelligence. Confident financial crime control.