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Financial Fraud Detection
Page 3

Financial Fraud Detection Software with AI/Machine Learning (2026) - Page 3

Last updated: February 2026

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Features

AI/Machine Learning

Audit Management(15)

API(59)

Real-Time Monitoring(47)

Activity Dashboard(44)

Integrated with

Shopify(10)

Pricing model

Free(15)

Open Source(2)

Free Trial(34)

One Time License(4)

Subscription(42)

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Mac(14)

iPad(11)

Android(12)

Linux(15)

Web-based(68)

iPhone(12)

Windows(19)

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Small Business(63)

Non Profit(8)

Large Enterprises(59)

Public Administrations(16)

Freelancers(16)

Mid Size Business(56)

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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