Trust
Security & compliance
SOC 2
SLA uptime target: Not specified
Security review turnaround: Not specified
DPA available: Not specified
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
Pricing
Custom quote
Founded
2014
Team size
101-250 employees
Headquarters
Singapore
At a glance
Best for
Compliance Officers
Pricing model
Custom quote
Security
SOC 2
About Tookitaki
Tookitaki provides FinCense, an AI-powered anti-money-laundering and fraud-prevention platform for banks, payment firms and fintechs, primarily across Asia-Pacific, the Middle East and beyond. It unifies transaction monitoring, name screening, customer due diligence/risk scoring, fraud detection, case management and regulatory reporting. Its differentiator is the community-driven Anti-Financial-Crime (AFC) Ecosystem, a shared library of financial-crime typologies that feeds detection with explainable-AI models to reduce false positives.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Tookitaki
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