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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1. Hong Kong, China launch Payment Connect for faster cross-border payments 2. Metrobank names Renato De Borja, Jr. as head of financial & control sector 3. Japan’s SMBC invests in biotechnology fund 4. PBCOM appoints new treasury trading team head 5. Chongqing Rural Commercial Bank to hold steady through 2026Resource Center
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Fintech solutions must be tailored to keep pace with evolving customer needs – Kearney’s Kevin Kwek
He emphasised that balancing innovation with sustainability is now key to fintech’s growth trajectory.