Articles with tag like: Tookitaki

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After a two-year project with Tookitaki, UOB rolls out AML solution based on AI

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

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 deepens partnership with Broadridge Financial Solutions to fight ML

News | Digital Identity, Security & Online Fraud | 17 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 26 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 27 Aug 2018

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