Tookitaki Holding

Tookitaki's FinCense platform combines AI with community-driven intelligence to deliver real-time AML, fraud detection, smart screening, and transaction monitoring with 90%+ accuracy-trusted by global banks, fintechs & e-wallets. Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative risk detection for comprehensive compliance. Onboarding Risk Suite Real-time prospect screening and risk scoring to speed up customer onboarding. Customer Risk Scoring Dynamic risk scoring for comprehensive customer analysis. Alert Prioritization AI Agent Prioritize alerts using ensemble machine learning models.

• AWS (Advanced)

Headquarters: 1 North Bridge Road, High Street Centre #10-05, Singapore 179094