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.
Thought Leadership Centre
Most Read
1. From teller to group cash head: Tesy Mathew charts DBS’s cash evolution 2. MAS bans 2 ex-relationship managers over money laundering case 3. BTN expands beyond mortgages into retail banking 4. MAS rolls out AI risk toolkit for financial firms 5. Chinese megabanks' buffers bolstered by capital injectionResource Center
Read Here
Advertise
Sign Up
Events
Event News
Experts explored how banks and financial services can deliver seamless, compliant, and personalised customer experiences.
Commentary
Device governance is not an IT problem. For SEA's financial sector, it is a boardroom one
Corporate acupuncture: How precision M&A is reshaping Asia’s competitive edge