Technology, Data & Cybersecurity
Tookitaki
Verified 4 November 2026
FinCense AML platform with transaction monitoring, customer risk scoring, customer due diligence and case management.
Its FinCense platform is used by bank compliance teams to identify actionable alerts and minimise false positives, sharpening the accuracy and effectiveness of AML risk management.
Every field below was confirmed against a public source on 4 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Singapore
Service line
Technology, Data & Cybersecurity
Services
Transaction Monitoring, Customer Risk Scoring, Screening, AI Alert Prioritization Agent, Fraud Prevention, Case Manager
Opens the firm’s own site in a new tab.
More technology, data & cybersecurity in Singapore
AlphaSense
AI market-intelligence platform unifying the research workflow across 500M+ documents, used by 8,000+ enterprises.
Canopy
Wealth management software connecting every custodian into one reconciled source of truth for family offices, external asset managers and private banks.
Cynopsis Solutions
Regtech software for KYC, KYB, risk assessment, sanctions and adverse media screening, ongoing monitoring and transaction monitoring.
FE fundinfo
Investment product data mastering, regulatory compliance, distribution and analytics for investment and wealth managers.
FundCount
Unified accounting, investment and reporting software for family offices, fund administrators, hedge funds, PE and asset managers.
Group-IB
Prediction-first cybersecurity firm uniting cybersecurity and fraud prevention, working with INTERPOL, Europol and AFRIPOL to disrupt criminal operations.
All technology, data & cybersecurity in SingaporeReceive The Alternative Investor each month, with news and features from across private capital.
Subscribe