Pitch

At Anapi, we’re on a mission to help investors, startups and entrepreneurs get the protection and advice they need against their evolving business risks, so they can have the peace of mind to grow their business.

We are speciality insurance brokers regulated by the Monetary Authority of Singapore. With over 20 years of experience, we work with our network of insurers to protect our clients from both emerging and known risks. We manage over 7 million in premiums from our 1,000-plus clients, ranging from regional corporates, early-stage startups or fast-growing unicorns, and the funds or vendors that support them.

We understand the unique and complex challenges faced by businesses as they grow, and we are committed to offering insurance coverage to mitigate those risks – quickly, efficiently and affordably.

Problem/Opportunity and Solution/Product

As the crypto and fintech landscape continues to grow, so does the need for safeguarding digital assets against unforeseen risks.

Anapi is proud to be one of the few brokers in Singapore who can get local insurers to cover crypto and blockchain-related clients for Crime, Professional Indemnity, Cyber or Director & Officers Insurance.

We work with insurers to cover crypto assets including your client's private keys under your custody and with a third-party custodian. For not only protection from physical damage and theft but also from employee fraud, external computer attacks, fraudulent instructions and error or omission. Providing businesses operating in the crypto space with greater financial stability and protection.

Who Needs This?

1. Crypto Custodians and Exchanges
2. Crypto off-ramps
3. Fund managers, family offices with crypto assets
4. Crypto trading companies and liquidity providers

Pitch

AsiaVerify is an intelligence solution that provides insights into more than 344 million entities and 2.9 billion individuals for complete visibility across 13 Asian jurisdictions. We deliver all of this in a single KYB real-time intuitive platform that is easy to use.

We continue to evolve and expand our capabilities and are committed to ongoing development that includes broadening our operational footprint by adding new jurisdictions and enhancing the sophistication of our technology.

Problem/Opportunity

Tighter regulations now require firms to enforce stricter KYB and KYC protocols to address the escalating risk of financial crime. However, in Asia, challenges such as poor data quality and language barriers significantly hinder the verification of businesses and ultimate beneficial owners (UBOs).

Solution/Product

AsiaVerify provides a comprehensive compliance solution with instant access to extensive data on millions of companies and billions of individuals across Asia, ideal for firms operating internationally. Our platform streamlines KYC and KYB processes, enabling thorough background checks and verifications utilising advanced algorithms for accurate identification and verification of Ultimate Beneficial Owners (UBO), which are essential for compliance and risk management.

Our integrated API solutions allow for seamless integration into your firm's systems, providing direct connections to government and official sources for real-time, reliable, and updated information. Multilingual support is also available, featuring automated translation of foreign documents into English, thus eliminating language barriers and the need for external translation services.

Finally, our service includes ongoing monitoring and alerts that keep your team informed about any changes in company details, directorships, and UBO statuses, ensuring that your firm is always prepared to act swiftly and efficiently.

Pitch

BuzzPay (part of BuzzAR Group)

Revolutionising Travel and Payment with Discover, Book, Pay, an AI-powered all-in-1 platform, with double HQs in Saudi Arabia and Singapore.

Company Overview: The BuzzAR Journey

1. Top 10 AI Travel company rated by Singapore Tourism Board (2020), Saudi Tourism Authority (2022), and Google as a Trailblazer (2024).
2. Development and successful validation of BAE (Buzz AI Experiences) with clients like the Saudi Tourism Authority, Singapore Land Authority, and Marina Bay Sands.
3. BAE for Enterprise connects people offline and online, creating smarter tourism payment experiences.

Problem/Opportunity and Solution/Product

Asian tourists have unique payment systems, and unfamiliarity when they travel. BAE (Buzz AI Experience), an AI Avatar Tour Guide, assists in destination integration.

BAE enables discovery, book and pay, under its all-in-one platform, serving tourists while they’re navigating in a foreign country. By serving 1 million travellers, BAE is estimated to process US$ 3.2 billion USD by 2026.

Pitch

ChainUp stands at the forefront of blockchain technology solutions, revolutionizing the digital asset landscape. With cutting-edge expertise, they provide comprehensive services including centralized, decentralized, and hybrid exchanges, ensuring unparalleled security and scalability.

Problem/Opportunity and Solution/Product

Blockchain-as-a-Service (BaaS): ChainUp's empowers businesses to leverage blockchain technology without the need for extensive technical expertise. Our customizable solutions enable clients to rapidly develop and deploy innovative blockchain applications, accelerating their digital transformation journey.

Know-Your-Transaction (KYT) RegTech: ChainUp’s Trustformer KYT solution is a powerful tool for combating malicious on-chain activities and ensuring regulatory compliance. By effectively monitoring and analyzing transaction data, our KYT technology helps institutions prevent fraud, money laundering, and other illicit activities, fostering a secure and trustworthy blockchain ecosystem.: ChainUp’s Trustformer KYT solution is a powerful tool for combating malicious on-chain activities and ensuring regulatory compliance. By effectively monitoring and analyzing transaction data, our KYT technology helps institutions prevent fraud, money laundering, and other illicit activities, fostering a secure and trustworthy blockchain ecosystem.

Asset Tokenization Platform: ChainUp's asset tokenization platform provides a secure and efficient way to tokenize real-world assets, such as carbon credits. Our solution facilitates the transfer and trading of tokenized assets, promoting transparency, efficiency, and liquidity in the market. This can help address challenges related to carbon credit offsetting and create new opportunities for sustainable finance.

Partnered with industry leaders like DBS and Hashkey group, ChainUp is a trusted ally in navigating blockchain complexities. Choosing ChainUp means turning digital asset visions into reality and experiencing the future of finance with confidence.

Pitch

Cynopsis Solutions provides end-to-end AML/KYC compliance solutions including Digital Onboarding, Screening, Risk Assessment and Transaction Monitoring. We combine deep regulatory knowledge with the effective use of the latest technology such as AI and data analytics to offer comprehensive yet cost-effective solutions that empower clients to better meet regulatory compliance.

Problem/Opportunity and Solution/Product

Cynopsis Solutions understands the global challenge of adapting to the ever-evolving AML/KYC regulatory landscape. Our thoughtfully designed product suite provides clients with optimal solutions, simplifying AML/KYC screening, customer onboarding, and transaction monitoring through automation and digitisation. This streamlines the path to compliance excellence.

Cynopsis Solutions offers the following RegTech solutions:

1. Artemis – Compliant with FATF international standards, this award-winning tool offers comprehensive automation for seamless AML/KYC compliance. Featuring a fully configurable workflow with segregation of duties, Artemis covers vital components of a robust AML/KYC framework, including risk assessment, record keeping, screening, and ongoing due diligence.
2. Athena – Leveraging advanced tech like AI and data analytics, Athena provides clients with real-time transaction monitoring, enabling a risk-based approach to screening and detecting suspicious transactions.
3. Ares – A user-friendly onboarding platform ensures secure verification and onboarding of individual and corporate customers. With a digital and frictionless experience, Ares operates seamlessly, allowing businesses to verify and onboard customers securely, anytime, and anywhere.

Because we handle and process sensitive personal identifiable information, we prioritise data privacy controls and information security practices. Cynopsis Solutions is ISO27001 certified and PDPA/GDPR compliant.

Pitch

GrabDefence is a suite of Grab's proprietary risk solutions developed to mitigate financial crimes in the digital economy. Initially developed for Grab’s use cases, it was launched as an enterprise solution for platforms across the globe in 2020 and is serving many fintechs and digibanks successfully. The solution is a blend of advanced tools, data-driven intelligence and domain expertise, which enables digital platforms to build a strong and optimized defence against a wide range of modus operandi such as fake accounts, scams, identity thefts, transaction/payment fraud, bad loans, money laundering and many more. GrabDefence is protecting over 100 million user sessions daily, has enabled 3 Digital Banks to go live with robust controls, and is a preferred solution for many large fintech platforms in SEA.

Problem/Opportunity

Globally, Digital platforms are facing complex & fast-changing fraud, identity and compliance risks, which have amplified due to bad actors having easy access to technology, GenAI and the darknet ecosystem. The controls introduced by platforms can hamper user experiences, as often they operate in sub-optimal silos with not enough tools and frameworks for iterative learning. These risks lead to financial losses, reputation damage and regulatory fines.

Solution/Product

GrabDefence, via its AI-powered system, offers real-time risk detection to enhance security, reduce fraud, secure digital identities and ensure operational efficiency. The solution includes the following technologies:

1. Device Intelligence provides a unique Device ID and verdicts to identify a large set of behaviours associated with fraud and digital crimes
2. Machine learning models for various points of user journey on the platforms, identifying suspicious behaviors
3. Orchestration Engine for a one-stop tool performing real-time risk monitoring and prevention
4. Analytics, Case Management & Investigation for continuous monitoring, fraud operations
5. Graph Network Analysis for identifying complex interlinkages between suspicious transactions and users

The solutions are customised to the unique risks the platform faces and maximise the detection power from data collected by the platform (such as transactional and behavioural features) as well as via incremental data collection by the solution (such as device intelligence).

GrabDefence provides various implementation models (SAAS or On-prem) and ensures that technical and domain expertise is provided via close collaboration of the working Risk and Compliance teams. The solution is making large strides in blending Generative AI and LLM-based features, which bridge the knowledge gap for its users, and create efficiency via automation of mundane tasks.

Pitch

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximising efficiency by reducing false positives.

Hawk was recognised as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023.

Problem/Opportunity and Solution/Product

Delivering Financial Crime Controls

Hawk increases risk coverage and operational efficiency with a modern, integrated suite of advanced prevention and detection solutions, underpinned with explainable AI.

Pitch

Hitachi offers IT, OT (Operational Technology) and products, contributing to the growth in the Southeast Asian region by co-creating with customers to identify social challenges and deliver solutions.

Leveraging cutting-edge AI technologies and in collaboration with government authorities, Hitachi provides solutions for green building assessments and services for sustainable finance in the building sector. One of our banking clients won the award of the Best Bank for Sustainable Finance in 2023, for utilising our green building assessment tools to qualify for green loans.

Problem/Opportunity and Solution/Product

Hitachi’s sustainable finance service platform enables financial institutions to streamline the process across the entire life cycle of sustainable finance products. From lead finding, and evaluation, to monitoring and reporting, our service ensures consistency, transparency, and alignment with industry standards.

Instarem’s real-time cross-border payment solution is designed to meet the needs of individuals and small and medium-sized enterprises (SMEs) seeking speed, transparency and lower costs.

Licensed in multiple countries, customers can send money to 160+ countries within minutes and without hefty FX fees. Plus, with full visibility on payment status, users can send money confidently, knowing exactly where their funds are at all times.

Instarem’s amaze card complements this by simplifying overseas spending. As a multi-currency travel card that users can link to their Mastercards, it enables seamless transactions at incredibly low rates, earning people rewards in return.

Instarem is part of Nium, a leader in real-time global payments and fintech unicorn.

Pitch

When data flows seamlessly across all sources, it enables better decisions. We deliver high-performance, cloud-first platforms that make data clean, accessible, and ready for action. Recognised by Gartner, Forrester and other analyst firms for our ability to support companies ready to scale and grow. With a deep focus on Banking and FinTech, we operate in Singapore, Malaysia, Indonesia and Thailand.

Problem/Opportunity and Solution/Product

In a recent analyst report, Gartner1 states that the enterprise data fabric “is the future of data management”.

By allowing existing legacy applications and data to remain in place, smart data fabrics enable organizations to maximize the value from their previous technology investments, including existing data lakes and data warehouses, without having to “rip-and-replace” any of their existing technology.

InterSystems IRIS® makes it easier to build high-performance, machine learning-enabled applications that connect data and application silos.

Pitch

M-DAQ Global transforms cross-border trade with cutting-edge foreign exchange (FX) and payment solutions, creating a world without currency borders. Headquartered in Singapore and active in 7 countries and territories, we serve large enterprises and SMEs in 45 markets, providing unparalleled FX transparency, certainty, and seamless payment experiences.

Problem/Opportunity and Solution/Product

With a strong network across Asia, M-DAQ Global helps companies seamlessly collect and make payments across borders with a single connection.

Our tailored solutions are powered by our proprietary FX engine, from intuitive UI and API integrations to advanced FX management, empowering businesses to transact confidently across borders.

We also offer value-added services like AI-driven KYB onboarding and sophisticated risk management tools to deliver a swift go-to-market for our customers.

Many companies struggle with digital transformation because their existing systems with outdated technology lack the agility and scalability needed to support modern digital services. MVI’s products are specifically designed to overcome these obstacles, enabling companies to accelerate their transformation by removing backend system roadblocks and delivering new digital services faster, more efficiently, and at a lower cost.

While the industry highlighted Low-Code technology only a few years ago, MVI has been pioneering this innovation through our M^Dynamics Software Development Framework for over 15 years. All our products were built using M^Dynamics Framework.

Our Products

1. Digital X’formation Platform (DXP): Incorporates an Enterprise Service Bus (ESB) with enhanced features and integrates seamlessly with existing systems, reducing downtime by performing Stand-In Authorization to ensure 24/7 service availability. DXP goes beyond a typical ESB platform, offering real-time routing, orchestration with dynamic messaging conversion, and back-office functions such as transaction queries, adjustments, and repairs with maker-checker capability. It also supports scalable online and bulk transaction processing.
2. Payment Hub: Seamlessly integrates with Corporate/Retail Internet Banking, Core Banking, Branch Teller Systems, FAST, SWIFT MT/MX, Sanction Screening, AML, Forex, and more.
3. Cross Border Payment Hub: Enables banks to route on-us/not-on-us transactions regionally and bypass SWIFT, offering better rates to clients across multiple countries and currencies by deploying MVI’s Cross-Border Payment Hub with proper nostro account setups.
4. Payment Switch/Gateway: Integrates with local banks, credit card acquirers, Union Pay, Amex, 3D-Secure, Forex, Fraud prevention systems, etc.
5. SWIFT MT/MX, eWallet, ATM host Controller/Switch, and more.

Overcoming Legacy System Challenges to Accelerate Digital Transformation using MVI’s Low-Code Software

A Proven Case Study by MVI

1. Replacing the legacy core banking system would take 3 to 5 years and cost millions.
2. To achieve a faster time-to-market, MVI implemented DXP to perform Stand-In Authorization on behalf of the Core Banking system. This allowed the bank to meet the new, demanding requirements of digital services while ensuring 24/7 system uptime.

Our Achievements

1. Flawless Track Records of Success: CTOs and the Heads of Technology are satisfied with our state-of-the-art products and our ability to again and again deliver highly stable systems.
2. Performance Test: With 3 Virtual Machines (VM) for App Server, with 1 VM for Database Server, our system cruised at >2000 TPS (Transaction Per Second).

Pitch

An award-winning FinTech that provides Portfolio Management & Analytics System incorporating proven Investment Data Warehouse, interactive portfolio analytics dashboard and revolutionary Portfolio AI Copilot powered by Generative AI to fund management companies, external asset managers, multi-family offices and private banks. The solution empowers business expansion without increasing team size, enhances customer experience and drives operational efficiency. It has been adopted by reputable fund management companies and multi-family offices in Singapore.

Problem/Opportunity and Solution/Product

The scalable Investment Data Warehouse supports centralized data management, advanced analytics and intuitive dashboards. With the high-performance interactive dashboard, fund Managers can gain valuable insights into absolute returns analysis, performance & risk metrics, portfolio allocation, comparison against benchmarks and maintain their fund track record. The solution also provides portfolio aggregation, supporting investment advisory business.

A cutting-edge Portfolio AI Copilot (PAT) powered by Generative AI allows portfolio managers to make queries in natural language and receive personalized portfolio analysis incorporating relevant new events. Static standard client statements will be a thing of the past.

Pitch

UNIQGIFT offers programmable money solutions for food (meal vouchers), incentives (gift cards, employee engagement), assistance (cost of living support) and mobility (transport vouchers).

UNIQGIFT powers the programs of leading organisations like OCBC, UOB, Singlife, HDB, NTUC Care Fund and CDAC.

Our vouchers are accepted at merchants such as FairPrice, Guardian, Best Denki, Grab, Toast Box and more.

Problem/Opportunity and Solution/Product

UNIQGIFT-issued e-money enables businesses and government bodies to control:

1. Where the money can be used at
2. Whom can it be used by
3. When does it have to be used by
4. What can it be used for
5. How can it be used

UNIQGIFT (Option Gift Pte Ltd) holds a Major Payment Institution Licence, the funds are safeguarded on a trust account.

Company Overview

Pand.ai is a Singapore-based AI company specializing in custom enterprise AI solutions for large organisations. Our proprietary AI Agentic Platform integrates advanced AI technologies, workflow automation, and robust security, driving digital transformation and delivering measurable business outcomes.

What Sets Us Apart

As an all-in-one AI solutions partner, Pand.ai provides end-to-end strategies and custom applications that enhance customer interactions across multiple channels. Our AI Agentic Platform integrates seamlessly with existing systems, ensuring consistent and engaging experiences.

Compliance is our priority, with ISO27001 certification, OSPAR compliance, and VAPT protocols ensuring data protection. Our platform’s API gateway enables smooth third-party integrations, and we are an official WhatsApp Business Solution Provider.

Key Offerings

Our AI Agents improve digital customer experiences across key touchpoints, including:

1. AI Chatbots for 24/7 engagement
2. Voicebots for seamless verbal interactions
3. Email bots to automate communication
4. WebApps for personalised user experience
5. Live Chat for real-time human support

Proven Results

Our AI solutions deliver real business impact:

1. A Singapore retail bank used our WhatsApp AI Chatbot to cut acquisition costs by 50% and double approval rates.
2. A Malaysian insurance company saw a 100% success rate with our voicebot for NCD checks, improving efficiency and customer satisfaction.

Our Clients

We partner with progressive companies across Southeast Asia that are driving digital transformation and embracing AI. Our trusted clients include industry leaders such as AIA, Allianz, Alliance Bank, Bangkok Bank, CIMB, FWD, and Great Eastern, reflecting our ability to deliver impactful solutions at scale.

Our Expertise

With over eight years of experience, our team draws expertise from global leaders like Accenture, Citi, McKinsey, Microsoft, Standard Chartered, and UBS. This unique blend of skills enables us to deliver custom AI solutions that address each client’s specific needs and challenges.

Awards and Recognition

Pand.ai has earned industry-wide recognition for its innovation, including being an approved vendor for the IMDA GenAI Sandbox 2024, Swiss Winner of the Zurich Innovation Championship 2024, and finalists in the Singapore Fintech Festival’s "AI in Finance" Global Challenge 2023. We are also serial winners of the IMDA Open Innovation Platform.

Try It Out!

Experience GINA.sg, our WhatsApp-based insurance broker licensed by the Monetary Authority of Singapore and a finalist at the 2024 Hong Kong Fintech Week Global Fast Track. Try it today and see AI-driven customer service in action.

Pitch

Pundi AI data platform is a decentralized marketplace that allows easy access to high-quality, diverse datasets on, where data is transparently sourced, verified, and tailored for your AI model needs. Save time and resources by purchasing curated, tokenized data directly from a global community of contributors, ensuring both quality and transparency.

Problem/Opportunity and Solution/Product

Solution/Product

Decentralized Data Contribution: Open to participants from all over the world, allowing anyone to contribute text, images, videos, and more to build diverse, high-quality AI Datasets.

Transparent Blockchain-Backed System: Every data contribution and transaction is recorded and tracked immutably on the blockchain, ensuring transparency of the source and trust for data buyers and contributors.

Fair Compensation via Tokenized Rewards: Contributors are paid fairly for their work through a blockchain-powered smart contract system, enabling real-time, secure, and automated payments.

AI Data Marketplace: A curated marketplace where AI developers and businesses can easily purchase high-quality datasets tailored to their needs, speeding up AI development and innovation.

Tag to Earn Model: Engage with the platform by tagging and annotating data, earning compensation while playing a key role in advancing AI innovation.

Pundi AI is currently providing data annotation services to medical equipment and pharmaceutical companies.

Pitch

Award-winning (presented by Monetary Authority of Singapore) one-stop compliance solution to empower the adoption of Risk-Based Approach (RBA) compliance. With customisable risk parameters, Robotic Process Automation (RPA) and Intelligent data analytics on the most comprehensive global databases, Regtank aims to safeguard organizations from new market threats, compliance and manage regulatory obligations.

Problem/Opportunity and Solution

Regtank represents an innovative RegTech solution crafted to simplify and enhance the regulatory compliance journey for companies. Our inclusive platform seamlessly integrates cutting-edge technology, industry expertise, and automation, enabling organizations to efficiently meet their compliance obligations amidst the dynamic regulatory landscape.

Product/Services

E-KYC & Identity Verification

1. Automates the onboarding process for individuals.
2. Wide document coverage, and digital verification of IDs from over 190 countries and territories.

Corporate Onboarding Full Cycle Management

Streamlining the collection and monitoring of intricate business data in a single platform.

AML Screening and Automatic Risk Assessment

Comprehensive screening against global databases for sanctions, PEPs, and more.

Crypto Compliance

1. Dynamic analytics for real-time analysis of crypto transactions and wallet addresses.
2. Risk identification for source and destination funds.

Transaction Monitoring

1. Advanced tools to detect and manage suspicious transactions.
2. Customisable monitoring with a no-code rule builder.
3. Integrated view with KYC and KYB for comprehensive risk management.

Regtank assures clients trust and peace of mind by adeptly detecting potential money laundering, terrorist financing and other fraud activities, while clients enjoy the benefits of top-notch solutions and services without incurring premium charges.

Pitch

Sirius Technologies empowers banks and financial institutions with a scalable, cloud-native composable application platform for innovative digital transformation, enabling rapid product development.

The company’s Multiverse Platform accelerates the journey from ideation to value creation, ensuring efficient and intelligent digital evolution.

Founded by the team that helped develop the architecture for WeBank, the world’s largest digital bank, Sirius Technologies is trusted by institutions like Thailand’s Krungthai Card and Colombia’s Davivienda, to deliver digital solutions with a much faster time to market, reduced risk and reduced cost.

Problem/Opportunity and Solution/Product

Companies undertake digital transformation to accelerate the journey from ideation to creating value for their customers. However, the current process is lengthy and risky due to the lack of suitable tools to support the change initiatives.

Sirius Technologies’ Multiverse Platform is a cutting-edge composable application platform, that allows banks and financial institutions to scale their digital services easily and rapidly using domain-driven design principles and reusable software components.

The Multiverse Platform powers enterprise-grade solutions for open banking, payments modernisation, packaged business capabilities for quick MVP release and customisations and API management. It also offers a robust developer portal to support the entire software development lifecycle and distributed cloud native runtime management, empowering the next generation of digital enterprises.

Sirius Technologies provides a safer, cheaper and faster approach to simplify transformation alongside innovation.

A Scalable and Flexible Cloud-Native Solution that safeguards existing IT investments while facilitating the adoption of the next generation digital services that consumers demand.

A Central Hub for Digital Innovation that forms the foundation for innovation through digital product development and seamless integration with partner ecosystems.

An Agile and Cost-Effective Platform with integrated model driven governance and AI-assisted code generation to accelerate time to market and eliminate wholesale replacements.

Our Products

nTrac: No-Code Trade Finance Risk and Compliance Solution

nTrac is an AI-powered, no-code platform developed specifically for banks to manage Trade-Based Money Laundering (TBML) risks. With comprehensive coverage of the trade finance cycle, nTrac enables real-time TBML red flag identification and streamlines compliance. Integrating seamlessly with industry-leading data providers, it provides robust screening and tracking capabilities for parties, goods, vessels, and ports, making compliance processes efficient and effective. Rapid to deploy, nTrac implementation can be completed within 6-8 weeks.

nFlows: No-Code Data Management Platform

nFlows is a no-code data management platform designed to streamline data governance, reduce total cost of ownership (TCO) by over 40%, and accelerate time-to-market. With advanced features such as data cataloguing, lineage tracking, and golden copy management, nFlows enables organizations to turn their data into a strategic asset. From data wrangling to secure governance, nFlows supports robust data infrastructure and fosters reliable insights.

Matero: ESG & Financial Materiality Analysis

Matero leverages cutting-edge AI to assess the materiality of ESG and financial factors, delivering powerful insights and alpha-generating signals tailored for financial and ESG analysts. Equipped with on-premises LLM (Large Language Model) capabilities, Matero provides custom classifications and in-depth compare-and-contrast reporting. This powerful tool helps institutions stay ahead with actionable ESG insights, supporting strategic decision-making and sustainable growth.

Pitch

Tookitaki is a pioneering regtech company that provides advanced Anti-Money Laundering (AML) and Fraud Prevention solutions, leveraging its groundbreaking Federated AI and collective intelligence approach. Our FinCense platform is trusted by leading financial institutions across APAC & Middle East, helping them to anticipate financial crime risk, reduce compliance costs, and improve operational efficiency.

Our path-breaking work has earned recognition from key industry bodies, including the FATF, and numerous awards, such as the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100.

Problem/Opportunity and Solution/Product

Many financial institutions operate in isolation and hence face significant challenges in identifying and detecting various money laundering / fraudulent activities. Tookitaki’s Anti-Financial Crime (AFC) Ecosystem leverages a community-driven intelligence approach to address these challenges through industry-wide collaboration, providing robust, up-to-date, and effective financial crime prevention strategies.