Tookitaki
Founded 2015 · 5 known investors
Tookitaki offers FinCense, an AI-based operating system for anti-money-laundering and fraud prevention used by financial institutions such as banks, digital banks, and payment/e-wallet providers. The platform covers transaction monitoring, customer risk scoring, watchlist screening, alert prioritization, and case management, with cloud, on-premise, and hybrid deployment options.
AI & Machine LearningCybersecurityFintechSaaS
Investors · 5
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Frequently asked questions
- What does Tookitaki do?
- Tookitaki offers FinCense, an AI-based operating system for anti-money-laundering and fraud prevention used by financial institutions such as banks, digital banks, and payment/e-wallet providers. The platform covers transaction monitoring, customer risk scoring, watchlist screening, alert prioritization, and case management, with cloud, on-premise, and hybrid deployment options.
- Who are Tookitaki's investors?
- Tookitaki's investors include Jungle Ventures, Rebright Partners, Illuminate Financial, True Global Ventures, Viola FinTech.