---
name: Tookitaki
domain: tookitaki.com
kind: product
relation: competitor
segment: fraud prevention and risk management
descGrounded: 0.7
---

# Tookitaki

An AML and fraud prevention platform selling transaction monitoring, screening, and case management to financial institutions.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → competitor to stripe.com.

**Why it's on the map:** Sells the same AML compliance and fraud detection capabilities to the same banks and payment firms that would shortlist Stripe’s financial infrastructure.

**Receipts** (verbatim from its page this run):

> End-to-end operating system for AML and fraud prevention

> Transaction Monitoring AI-driven AML risk detection for comprehensive compliance

> Case Manager Centralized platform for managing alerts and cases across AML and fraud prevention

**Edges:**

- competitor [[feedzai-com]]
- competitor [[sardine-ai]]
- competitor [[seon-io]]
