Sponsor

Tookitaki Holding Pte Ltd

5C25B

Tookitaki is the trust layer that helps financial institutions fight financial crime. This trust layer focuses on two crucial pillars: build consumer trust and secure institutional trust. The trust layer leverages collaborative intelligence and agentic AI for real-time detection and AML (Anti-Money Laundering) compliance. Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including UOB, Tencent, GXS, Maya, Aeon, Gcash and Fubon among others.

For more information, visit www.tookitaki.com

Products and Services

Products and Services Description
Onboarding Suite

Brings together AI-powered prospect screening and customer risk scoring — enabling faster, safer, and smarter onboarding for financial institutions.

Smart Screening

Real-time and continuous screening against PEP, Sanctions, Adverse Media watchlists.

Transaction Monitoring

Comprehensive risk detection using AI and typology-based approaches for efficient alert management.

Customer Risk Scoring

Dynamic and continuous risk scoring for holistic customer activity analysis.

Alert Prioritization AI Agent

Prioritize alerts to enhance efficiency using ensemble machine learning models.

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