Tookitaki Positioned as a Category Leader in Enterprise Fraud and Payment Fraud Solutions by Chartis

Tookitaki has been positioned as a Category Leader in both Enterprise Fraud Solutions and Payment Fraud Solutions in the Chartis Enterprise and Payment Fraud Solutions, 2026 Quadrant Update.

This dual recognition marks an important milestone for Tookitaki and reflects the growing need for integrated, real-time, and intelligence-led financial crime prevention.

Fraud is no longer a narrow transaction-level problem. It now cuts across onboarding, payments, identity, account activity, customer behaviour, credit risk, and post-fraud fund movement. A scam may begin with social engineering, move through mule accounts, and later appear as suspicious laundering activity. An account takeover event may quickly lead to unauthorised transfers, layered fund flows, and broader financial crime exposure.

Chartis notes that the fraud market is moving towards integrated, intelligence-led ecosystems that combine data, analytics, decisioning, orchestration, and scalable infrastructure. This shift is changing how financial institutions evaluate fraud prevention technology. The focus is no longer only on detecting suspicious activity, but on connecting risk signals across the enterprise and responding with speed, context, and control.

Tookitaki’s positioning as a Category Leader in both categories reflects its alignment with this market direction.

Category Leader in Enterprise Fraud Solutions

Enterprise fraud has become a strategic risk for financial institutions.

It affects customer trust, operational resilience, regulatory exposure, and business continuity. Fraudsters are using more sophisticated methods, including synthetic identities, mule networks, authorised push payment scams, account takeover, and AI-assisted social engineering.

To respond effectively, institutions need a broader view of risk across the customer lifecycle.

Tookitaki’s FinCense platform helps institutions connect fraud and financial crime signals across products, channels, customers, and counterparties. It brings together transaction monitoring, customer risk scoring, screening, case management, typology-led detection, and AI-powered investigation capabilities in a unified framework.

This enables institutions to move beyond isolated alerts and build a more connected, intelligence-led approach to fraud prevention.

Being positioned as a Category Leader in Enterprise Fraud Solutions reinforces Tookitaki’s strength in helping institutions detect complex fraud patterns, improve risk visibility, and respond more effectively to evolving threats.

Category Leader in Payment Fraud Solutions

Payment fraud is changing rapidly.

The growth of instant payments, digital wallets, QR payments, cross-platform transfers, and real-time settlement has made financial services faster and more convenient. But it has also created new opportunities for criminals to move funds quickly.

In this environment, speed matters. Institutions must assess payment risk in real time, while keeping the customer experience as smooth as possible.

Tookitaki’s payment fraud capabilities are built to support this need. FinCense combines real-time monitoring, advanced analytics, typology intelligence, workflow automation, and explainable AI to help institutions identify suspicious payment behaviour faster and with greater context.

This is especially important as payment fraud increasingly overlaps with money laundering. Scam proceeds may be routed through mule accounts. Fraudulent transfers may be layered across wallets and bank accounts. Refund abuse, authorised push payment scams, and rapid fund movement can all create downstream financial crime risks.

Tookitaki’s position as a Category Leader in Payment Fraud Solutions highlights its ability to help institutions manage these risks with speed, scale, and intelligence.

Why Fraud and AML Need to Work Together

One of the most important shifts in financial crime prevention is the convergence of fraud and anti-money laundering.

Fraud and money laundering are deeply connected. Fraud often generates illicit funds. Money laundering helps disguise and move those funds. When these two functions operate separately, institutions can miss critical links between suspicious activity, customer behaviour, counterparties, and fund movement.

This is where FRAML becomes essential.

Tookitaki’s approach brings fraud and AML intelligence together. Through FinCense, institutions can connect typologies, risk indicators, transactions, counterparties, alerts, and investigations across the financial crime lifecycle. This helps teams detect risks earlier, investigate with better context, and take more consistent action.

As the market moves towards integrated fraud and financial crime platforms, Tookitaki’s FRAML-first approach is becoming increasingly relevant.

Powered by Community Intelligence and AI

Tookitaki’s strength lies not only in technology, but also in its community-driven model.

Through the Anti-Financial Crime Ecosystem, Tookitaki brings together financial crime experts who contribute emerging typologies, red flags, and scenario intelligence from across markets. These insights help institutions stay closer to how financial crime is evolving in the real world.

FinCense operationalises this intelligence through advanced analytics and AI-powered capabilities, helping institutions strengthen detection coverage, prioritise alerts, support investigations, and adapt faster to new threats.

This is particularly important as artificial intelligence changes both sides of the fraud landscape. Financial institutions can use AI to improve detection, automate workflows, and accelerate investigations. At the same time, fraudsters are using AI to scale synthetic identities, social engineering, phishing, impersonation, and other sophisticated attacks.

To keep pace, institutions need AI that is explainable, governed, and grounded in real financial crime intelligence.

This is the future Tookitaki is building for.

Building the Future of Fraud and Financial Crime Prevention

Tookitaki’s positioning as a Category Leader in both Enterprise Fraud Solutions and Payment Fraud Solutions is more than an industry achievement. It reflects the growing importance of integrated, real-time, and intelligence-led financial crime prevention.

For financial institutions, the challenge is clear. Fraud is becoming faster, more connected, and harder to detect through traditional controls. The response must be equally connected.

Tookitaki remains committed to helping institutions protect customers, strengthen trust, and stay ahead of evolving financial crime through the combined power of FinCense, the Anti-Financial Crime Ecosystem, advanced AI, and community intelligence.

About Tookitaki

Tookitaki is a financial crime prevention technology company helping banks, fintechs, and financial institutions detect and prevent money laundering, fraud, and evolving financial crime threats.

Its FinCense platform brings together transaction monitoring, screening, customer risk scoring, case management, fraud prevention, and AI-powered investigation capabilities. Through the Anti-Financial Crime Ecosystem, Tookitaki enables community-driven sharing of emerging typologies and financial crime intelligence.

Together, FinCense and the Anti-Financial Crime Ecosystem help institutions move from reactive compliance to proactive, intelligence-led financial crime prevention.

Access the Chartis report here.