Tookitaki
AI-driven anti-money-laundering and fraud detection platform for APAC banks and fintechs
Tookitaki is an AML and fraud-detection AI platform best for Singapore, Malaysia, and other ASEAN banks and digital banks that need MAS-aligned compliance beyond rules-only transaction monitoring. Its FinCense suite pairs AI detection agents with an FinMate copilot for investigation narratives, and its AFC Ecosystem shares financial-crime typologies across 200+ ASEAN institutions via federated learning, without exposing raw customer data. The trade-off: pricing is quote-based and not published, there is no self-serve affiliate program, and the product is enterprise B2B compliance infrastructure rather than a consumer-facing or SEA-language-localized tool.
- ✓AFC Ecosystem shares AML typology intelligence across 200+ ASEAN institutions without pooling raw customer data
- ✓FinMate AI copilot drafts investigation narratives and STR reporting to speed up analyst workflows
- ✓Risk framework independently validated against MAS requirements by EY and models validated under Singapore's AI Verify
- ✓Modular FinCense design lets banks deploy only the modules they need (screening, monitoring, case management)
- ×Pricing is quote-based and not publicly published
- ×No self-serve affiliate or referral program; partnerships are channel/system-integrator based
- ×Enterprise B2B compliance infrastructure, not a consumer-facing or self-serve product
- ×No confirmed SEA-language UI localization beyond English
About Tookitaki
Tookitaki is a Singapore-headquartered financial crime compliance company founded in 2014. Its flagship platform, FinCense, combines AI detection agents, a hybrid AI-plus-rules transaction monitoring engine, and an AI copilot called FinMate that drafts investigation narratives for compliance analysts. Banks and digital banks across ASEAN use FinCense to cover onboarding, name screening, transaction monitoring, alert management, and case reporting in one modular suite, connected to Tookitaki's AFC Ecosystem for shared financial-crime intelligence.
Key Features
Best For
Southeast Asia Fit
Tookitaki is headquartered in Singapore and markets FinCense specifically to ASEAN-6 markets (Singapore, Malaysia, Vietnam, Thailand, Indonesia, Philippines). Its AFC Ecosystem intelligence network spans 200+ institutions across ASEAN, letting banks learn from region-specific money-laundering typologies without sharing raw customer data. Its risk models are validated under Singapore's AI Verify governance framework, and in July 2026 it signed an MoU with CloudMile to expand AI-driven financial-crime prevention in Malaysia's financial sector.
- Global
- SEA
- Singapore
- Malaysia
- Indonesia
- Philippines
Integrations
- Payment
- Swift
- Fedwire
- SEPA
- Other
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- Snowflake
- Databricks
- Dow Jones
- Refinitiv
- Accuity
- Persona
- Jumio
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The questions operators actually ask.
Is Tookitaki suitable for banks outside Singapore?
Yes. Tookitaki markets FinCense across the ASEAN-6 markets (Singapore, Malaysia, Vietnam, Thailand, Indonesia, Philippines) and its AFC Ecosystem is explicitly built to share cross-border financial-crime typology intelligence across the region.
Does Tookitaki publish pricing?
No. FinCense is sold on a custom enterprise quote basis scaled to transaction volume and modules deployed; no public price list was found.
What is the AFC Ecosystem?
It is Tookitaki's collaborative intelligence network of 200+ financial institutions across ASEAN. Banks contribute to and draw from shared financial-crime typology patterns via federated learning, without exposing raw customer data to each other.