Tookitaki Holding Pte Ltd
5C25B
Tookitaki is the trust layer that helps financial institutions fight financial crime. This trust layer focuses on two crucial pillars: build consumer trust and secure institutional trust. The trust layer leverages collaborative intelligence and agentic AI for real-time detection and AML (Anti-Money Laundering) compliance. Tookitakiâs innovative approach has been recognized by some of the leading financial entities in Asia, including UOB, Tencent, GXS, Maya, Aeon, Gcash and Fubon among others.
For more information, visit www.tookitaki.com
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Products and Services
| Products and Services |
Description |
| Onboarding Suite |
Brings together AI-powered prospect screening and customer risk scoring â enabling faster, safer, and smarter onboarding for financial institutions. |
| Smart Screening |
Real-time and continuous screening against PEP, Sanctions, Adverse Media watchlists. |
| Transaction Monitoring |
Comprehensive risk detection using AI and typology-based approaches for efficient alert management. |
| Customer Risk Scoring |
Dynamic and continuous risk scoring for holistic customer activity analysis. |
| Alert Prioritization AI Agent |
Prioritize alerts to enhance efficiency using ensemble machine learning models. |