Discover all the Company news on Tookitaki and other articles related to Tookitaki in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Tookitaki and other articles related to Tookitaki in The Paypers News, Reports, and
Found 4 results in 218 milliseconds.
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
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
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
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