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What is Tookitaki?

Tookitaki's Anti-Money-Laundering Solutions enhance your Compliance Lens by significantly minimizing false positives, achieving at least a 50% reduction in transaction monitoring programs and over 60% in screening programs. Additionally, it improves risk management by boosting the identification of genuine suspicious cases (SAR/STR) by 5%. Alerts are efficiently prioritized, allowing for quicker responses. With ongoing automatic learning, the system maintains high detection rates even amid increasing data volumes and evolving regulations. The complex machine learning models are presented clearly for user comprehension. Furthermore, the integration process with current and prospective up/downstream systems within the financial institution is streamlined through pre-built connectors. Our Transaction Monitoring feature includes secondary scoring, employing a proprietary semi-supervised approach that leverages multi-dimensional unsupervised methods, network analysis, and supervised learning techniques to enhance the overall effectiveness of the monitoring process. This comprehensive methodology ensures that compliance teams can effectively tackle the challenges posed by sophisticated financial crimes.

What is Feedzai?

Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.

Media

Media

Integrations Supported

CatalystPay
Ekata
Synctera

Integrations Supported

CatalystPay
Ekata
Synctera

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Tookitaki

Date Founded

2014

Company Location

Singapore

Company Website

www.tookitaki.com

Company Facts

Organization Name

Feedzai

Date Founded

2011

Company Location

United States

Company Website

www.feedzai.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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