Product Manager [04 / 10 / 2025]

Position Overview

Job Title : Product Manager

Department : Product

Location : Bangalore, India

Reporting To : Group Product Manager

Tookitaki is seeking a Product Manager with a minimum of 6 years of product management experience, hands-on experience in building fraud prevention solutions to join our dynamic Product team. The Product Manager will play a critical role in driving the evolution of Tookitaki’s AI-powered financial crime prevention platforms—FinCense and the Anti-Financial Crime (AFC) Ecosystem—working closely with cross-functional teams and clients, particularly across the ASEAN and Greater China markets.

This is a high-impact role where you will be responsible for shaping features, gathering and prioritizing customer requirements, ensuring product-market fit, and enabling Tookitaki’s mission to build a trusted financial services ecosystem through real-time fraud detection and AML compliance Solutions.

Position Purpose

The Product Manager will drive the definition, development, and delivery of Tookitaki’s next- generation financial crime compliance solutions. This role ensures that client needs, industry trends, and regulatory requirements are accurately translated into product roadmaps and deliverables. As Tookitaki continues its global expansion, this role ensures that customer voices are heard, translated into actionable insights, and incorporated into the product strategy.

Key Responsibilities

1. Product Strategy & Roadmap Execution

• Define, prioritize, and deliver product features aligned with Tookitaki’s vision for AML and fraud prevention.
• Bring hands-on experience in designing, launching, or optimizing fraud prevention products or modules, especially in the context of real-time payment ecosystems, card-not-present fraud, mule account detection, or behavioral scoring.
• Manage the product backlog, roadmaps, and release plans, ensuring timely delivery of product enhancements.
• Work closely with Sales, Customer Success, Engineering, and Data Science teams to ensure successful feature rollouts.

2. Customer & Market Insights

3. Requirements Gathering & Documentation

4. Cross-Functional Collaboration

5. Product Launch & Post-Launch Success

6. Language and Regional Expertise

Qualifications and Skills

Education

Experience

Technical Expertise

Soft Skills

Key Competencies

Success Metrics

Benefits

At Tookitaki, you’ll contribute to building the trust layer for financial services, enabling banks

and fintechs worldwide to stay ahead of financial crime. If you are passionate about solving

complex problems, building AI-driven solutions, and shaping market-leading products, we

would love to hear from you!

Introducing Tookitaki

Tookitaki : The Trust Layer for Financial Services

Tookitaki is transforming financial services by building a robust trust layer that focuses on two

crucial pillars : preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance.

How We Build Trust : Our Unique Value Propositions

1. AFC Ecosystem – Community-Driven Financial Crime Protection

The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that

continuously updates financial crime patterns with real-time intelligence from industry

experts. This enables our clients to stay ahead of the latest money laundering and fraud

tactics. Leading digital banks and payment platforms rely on Tookitaki to protect them

against evolving financial crime threats. By joining this ecosystem, institutions benefit from

the collective intelligence of top industry players, ensuring robust protection.

2. FinCense – End-to-End Compliance Platform

Our FinCense platform is a comprehensive compliance solution that covers all aspects of

AML and fraud prevention—from name screening and customer due diligence (CDD) to

transaction monitoring and fraud detection. This ensures financial institutions not only meet

regulatory requirements but also mitigate risks of non-compliance, providing the peace of

mind they need as they scale.

Industry Recognition and Global Impact

Tookitaki’s innovative approach has been recognized by some of the leading financial entities in

Asia. We have also earned accolades from key industry bodies such as FATF and received

prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to

Watch, and Chartis RiskTech100.

Serving some of the world’s most prominent banks and fintech companies, Tookitaki is

continuously redefining the standards of financial crime detection and prevention, creating a safer