Tookitaki is building the Trust Layer to Fight Financial Crime, enabling financial institutions to strengthen both consumer and institutional trust through smarter, faster compliance.

Our end-to-end platform, FinCense, leverages Agentic AI, a network of intelligent, task-driven agents that streamline AML and fraud workflows from detection through investigation. These agents operate autonomously but remain auditable, ensuring consistent outcomes and full regulatory traceability.

At the core is the AFC Ecosystem, a global intelligence network of AML and fraud experts. Through federated learning, FinCense continuously ingests scenarios from this ecosystem without exposing sensitive data, delivering cross-border insight while preserving privacy and compliance.

The impact is transformative: 72% fewer false positives, 3.5x faster case resolutions, and up to 65% lower compliance costs. We support over 100 million transactions daily across 11 countries, including deployments in Singapore, Taiwan, Thailand, Indonesia, the Philippines, and Malaysia.

Trusted by leading banks and fintechs, Tookitaki empowers compliance teams to stay ahead of emerging risks, even in complex, legacy environments.

By fusing community intelligence, federated learning, and Agentic AI, Tookitaki delivers trusted, adaptive compliance at every layer of financial operations.