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Tookitaki

Hiring (2 jobs)

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About

Tookitaki offers a comprehensive anti-money laundering (AML) solution known as FinCense, which is designed to help banks and fintech companies detect and prevent financial crimes. The platform includes various modules such as Transaction Monitoring, Smart Screening, and an Onboarding Suite. It aims to enhance compliance operations by significantly reducing false positives and improving transaction risk assessments. The company is recognized globally for its innovation and large-scale impact on financial crime detection, processing over 5 billion transactions and managing over 400 million accounts. With a community-centered knowledge core, Tookitaki ensures real-time responsiveness to emerging trends in financial crime.

Platform

Keywords

fraud prevention compliance aml financial crime regtech

Task

fraud prevention

Features

• transaction monitoring

• onboarding suite

• smart screening

• smart alert management

• case manager

• compliance-as-a-service

• afc ecosystem

• dynamic risk scoring

Job Opportunities

Senior Engineering Manager

End-to-end AML and anti-fraud solutions for financial institutions.

Remote India, IN

Benefits:

Market competitive salary

Medical insurance

Personal development funding

+3 more

Head of Support

End-to-end AML and anti-fraud solutions for financial institutions.

Remote India, IN

Benefits:

Market competitive salary

Medical insurance

Personal development funding

+3 more

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