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.
See below for the Latest Tookitaki News, Analysis, Profit Results, Share Price Information, and Commentary.
Thunes takes majority stake in anti-money laundering tech firm
Thunes takes majority stake in anti-money laundering tech firm
The global payments firm is investing $20m.
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Event News
PH banks and insurers face MSME credit gap, AI fraud, climate risk
Nearly 8 in 10 MSMEs still face barriers to accessing loans, an expert said.
Commentary
Why high capital levels are a double-edged sword for Singapore banks