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Find here all the latest articles, news, and research on Tookitaki and other Tookitaki-related topics:

Find here all the latest articles, news, and research on Tookitaki and other Tookitaki-related topics:

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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