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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 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