SaaSPaid
Tookitaki
Singapore-built AML and anti-fraud SaaS for regional banks and fintechs
Visit Site →
⭐ 4.5/5 · 42 reviews
via G2, Capterra or Trustpilot
About Tookitaki
Tookitaki is a Singapore-headquartered AML (Anti-Money Laundering) and anti-fraud SaaS used by regional banks and fintechs for transaction monitoring, screening, and regulatory compliance. It uses a collective intelligence network to share financial crime patterns across institutions.
Key Features
✓ AI-driven transaction monitoring with reduced false positives
✓ Customer risk ranking and screening against global watchlists
✓ Anti-Money Laundering (AML) ecosystem with shared crime typologies
✓ Automated regulatory reporting and audit trails
✓ Integration with core banking systems and payment rails
✓ Real-time fraud detection and prevention
Best For
Regional banks in SEA automating AML complianceFintechs and digital banks scaling anti-fraud operationsFinancial institutions reducing compliance headcount through AIRegulated entities seeking better detection rates than legacy systems
Pricing
Modelsubscription
Free tier✗ No
Details
CategoryFinance
LanguagesEN
Updated2026-05-06