Tookitaki FinCense

What Tookitaki FinCense is

Tookitaki FinCense is an operating system for anti-money laundering and fraud prevention, aimed at fintechs and banks. It brings transaction monitoring, customer risk scoring, screening, alert prioritization, and case management into a platform. Monitoring combines AI with typology-based approaches to detect risk and manage alerts. Customer Risk Scoring continually assesses activity and supports customer segmentation and self-learning. Screening checks against politically exposed person, sanctions, and adverse media watchlists in real time and continuously, across 24 languages and 14 scripts. An alert-prioritization agent uses ensemble machine learning models and provides explanations. Case Manager brings alerts and cases together across AML and fraud programs for assignment and investigation. Tookitaki describes its explainable AI framework as supporting model transparency and interpretability for regulatory compliance. FinCense can be deployed on-premise, on AWS or Google Cloud, or in a hybrid setup, and is offered through API, self-hosted, and web options. It can connect with internal and external data sources and organizational systems. Pricing is available by contacting sales; a demo is offered.