Tookitaki
Founded in 2014 and based in Singapore, Tookitaki Holding Pte Ltd is an anti-money laundering (AML) and compliance technology firm that employes over 100 people across Asia, Europe and the US. It delivers AML and compliance solutions to some of the world’s leading banks and financial institutions, using Big Data and machine learning (ML) technologies.
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Thunes takes majority stake in anti-money laundering tech firm
The global payments firm is investing $20m.
Thunes takes majority stake in anti-money laundering tech firm
The global payments firm is investing $20m.
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1. Public Bank's LPI Capital purchase may boost earnings, ROE 2. Airwallex Capital launches Airwallex Yield for asset management 3. Citi, Mastercard launch global cross-border payments 4. Why Philippine banks, insurers embrace hyper-personalized services 5. Hong Kong to rename ‘virtual banks’ to ‘digital banks’Resource Center
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Why Philippine banks, insurers embrace hyper-personalized services
Insurance
Industry experts push for the rapid progress of unified customer data as a starting point.
Insurance
Why Philippine banks, insurers embrace hyper-personalized services
Industry experts push for the rapid progress of unified customer data as a starting point.
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Breaking barriers: Building the future of cross border payments in Southeast Asia
AI Governance: Navigating the Balance Between Innovation and Ethics