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Tookitaki launches its Anti Money Laundering Suite to FinCense

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

Singapore-based anti-financial crime and AML company Tookitaki has announced the launch of its flagship Anti Money Laundering Suite to FinCense. 

AML, fraud prevention, fraud detection, fraud management, online fraud, data protection

Morabaha Marina partners with Tookitaki for innovative AML capabilities

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

Fraud prevention company Tookitaki has teamed up with finance provider Morabaha Marina to augment the latter’s AML compliance management capabilities.

AML, fraud prevention, financial crime, compliance, financing

Tookitaki launches CaaS solution

News | Digital Identity, Security & Online Fraud | 08 Aug 2023

Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.

product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation

Embracing community-based approaches and innovation to revolutionise the fight against financial crime

Interviews | Digital Identity, Security & Online Fraud | 08 Jun 2023

By promoting a collaborative, community-based approach to prevention, Abhishek Chatterjee reveals how Tookitaki's two innovative platforms i.e., AFC Ecosystem and AMLS are revolutionising the fight against fincrime.

financial crime, fraud prevention, AML, compliance, fincrime, customer experience, artificial intelligence