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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
Singapore-based B2B payment infrastructure platform Thunes has secured a USD 60 million Series C funding round with futher backing from UK-based hedge fund Marshall Wace.
Thunes, instant payments, funding, cross-border payments, digital wallet
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
Thunes has been granted a new Payments Institution licence by the Autorité de Contrôle Prudentiel et de Résolution (ACPR) in France.
product launch, payments , cross-border payments, financial institutions, regulation
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Enjaz Payment Services, a fintech company licensed by the Saudi Central Bank, has announced a partnership with cross-border payments enabler Thunes.
partnership, cross-border payments, cross-border ecommerce, instant payments
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Tookitaki, a Singapore-based regulatory technology firm, has launched in the Philippines, partnering with Paymongo, a payments gateway company.
regtech, expansion, partnership, financial crime, regulation
Thunes has taken a majority stake in the AML and compliance technology company Tookitaki by investing over USD 20 million.
AML, digital identity, compliance, acquisition, cross-border payments, fraud prevention
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
UOB has pioneered an artificial intelligence (AI) solution that is accurate in identifying suspicious transactions and connected parties as it combats financial crime.
Tookitaki, AML, banking, AI, machine learning, fraud prevention, illicit funding, partnership, regtech, UOB
Tookitaki has deepened its partnership with Broadridge Financial Solutions, a provider of investor communications, technology-driven solutions, and data analytics to the financial services industry.
AI, machine learning, big data, money laundering, financial institutions, compliance, fraud prevention, financial crime, Singapore, Tookitaki
Tookitaki Holding has raised an additional USD 11.7 million in funding from global investors, bringing the total size of Series A investment to USD 19.2 million.
Tookitaki, money laundering, reconciliation, ML, fraud, AML, fraud prevention
UNITED Overseas Bank (UOB) and Singapore-based regulatory technology startup Tookitaki have partnered to apply machine learning technology toward anti-money laundering efforts.
United Overseas Bank, startup, Singapore, machine learning, Tookitaki, AML