These rankings are based on data from September 2026
Company
Tookitaki Holding Pte. Ltd.
Years in business
- 11
Number of employees
- 51-200 employees
Country
- Singapore
Tookitaki provides an AI-powered anti-financial-crime compliance platform, FinCense, for banks, payment providers, and lenders. It covers transaction monitoring, screening, risk scoring, and case management for AML and fraud prevention, and also operates the AFC Ecosystem for sharing typologies and risk insights.
API Availability
- Unknown
MCP connector
- Unknown
Pricing
unknown
Ranking position over time
October 2025 - September 2026
#12,586
Best rank
#12,586
Lowest rank
12-month trend
#12,594
Best rank
#12,594
Lowest rank
12-month trend
Use
anti money laundering
transaction monitoring
Position of FinCense on sub rankings
September 2026
Industries
Financial and insurance activities
Security protocols
access controls
audit logs
encryption
internal audits
mfa
soc2
L3 category names
Anti-Money Laundering
Transaction Monitoring
Company
Tookitaki Holding Pte. Ltd.
Years in business
- 11
Number of employees
- 51-200 employees
Country
- Singapore
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