Articles with tag: tookitaki

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Tookitaki deepens partnership with Broadridge Financial Solutions to fight ML

17 Feb 2020 | Digital Identity, Security & Online Fraud

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 reaches USD 19.2 mln Series A for ML combat

26 Nov 2019 | Digital Identity, Security & Online Fraud

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 on money laundering with Tookitakis machine learning

27 Aug 2018 | Digital Identity, Security & Online Fraud

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