SmartSearch vs Tookitaki
SmartSearchAnti-Money Laundering
CustomPublished price
TookitakiAnti-Money Laundering
CustomPublished price
SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | Tookitaki Anti-Money Laundering The Trust Layer That Fights Money Laundering | |
|---|---|---|
| Overview | ||
| Category | Anti-Money Laundering | Anti-Money Laundering |
| What it is | UK anti-money laundering and identity verification platform for regulated industries. | Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies. |
| Pricing | ||
| Published price | Custom No public pricing; quote-based, sized to check volume and modules. Note: smartsearch.com is SmartSearch's AML/KYC compliance platform (KYC, KYB, sanctions & PEP screening, documen… | Custom Tookitaki sells its FinCense anti-financial-crime platform to banks and fintechs on enterprise, contact-sales pricing. No public price is published; cost scales with modules (tran… |
| Pricing model | Custom quote | Custom quote |
| Free options | No free plan · No free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 1998 | 2014 |
| Team size | 51-200 employees | 101-250 employees |
| Headquarters | Bradford, UK | Singapore |