Tookitaki

Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the AFC Ecosystem. It was founded in 2014 and operates from Singapore and the United States.

Products The listed modules are the FinCense AML Suite, Smart Screening, Transaction Monitoring and a community-driven typology repository. The company says that ready money-laundering scenarios, already tested by other fintechs in the region, can be loaded instantly.

Customers and markets Target clients are digital banks, PSPs, e-wallets, remittance providers and traditional banks. Stated markets are Singapore, South East Asia, the UAE, India and the United States.

Commercial model Tookitaki is sold as enterprise SaaS, and pricing is not published.

The shared typology approach means a smaller institution can use patterns seen at peers rather than build all detection scenarios itself. Compliance teams still need to assess how well imported scenarios fit their own customer base and local reporting rules.