FinCense
by TookiTaki
Information provided by TookiTaki, reviewed by Builders in Fintech.
AI anti-money laundering and fraud prevention platform
- Category
- Compliance and RegTech
- API
- Not available
Tookitaki, based in Singapore, sells FinCense, an end-to-end platform for anti-money laundering and fraud prevention aimed at banks and fintechs in Asia Pacific. It combines AI-driven transaction monitoring, name screening and onboarding risk scoring with typologies shared by more than 200 institutions through its AFC Ecosystem, pre-configured for regulators such as MAS, BSP, AUSTRAC and BNM.
Company-provided, not part of the CC BY dataset.