TONIK is a transformative digital bank which aims to revolutionise the way money works in Southeast Asia. It provides retail financial products including deposits, loans, current accounts, payments, and cards on a secure digital banking platform.
AML Essentials is a cloud-based offering, which is built upon NICE Actimize’s end-to-end AML platform, and it addresses the challenges of digital transformation and the online banking environment in which TONIK is focused. AML Essentials covers transaction monitoring, customer due diligence, and sanctions screening capabilities. The solution offers rapid deployment and reduces overhead to make compliance easier and at a low total cost of ownership.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.