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
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. Financial firms lead LinkedIn’s top companies in Singapore 2. DBS and OCBC expected to deliver steady Q1 net profits 3. OCBC’s green car loans surged sixfold as new EV brands pique buyers 4. Endowus launches full-service digital wealth platform in Hong Kong 5. SC Ventures, ENGIE Factory back conservation financing ventureResource Center
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Events
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Event News
HSBC Hong Kong shines at ABF Retail Banking Awards
Co-Written / Partner
The bank has been a digital and transformation pioneer in the industry.
Co-Written / Partner
HSBC Hong Kong shines at ABF Retail Banking Awards
The bank has been a digital and transformation pioneer in the industry.
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Thought Leadership Centre
Most Read
1. Financial firms lead LinkedIn’s top companies in Singapore 2. DBS and OCBC expected to deliver steady Q1 net profits 3. OCBC’s green car loans surged sixfold as new EV brands pique buyers 4. Endowus launches full-service digital wealth platform in Hong Kong 5. SC Ventures, ENGIE Factory back conservation financing ventureAwards
Jul
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Commentary
Beyond the Hype: Building Trust in Generative AI for a Secure Financial Future
Empowering green growth through sustainable finance in Bangladesh
The Transformative Power of Finance for the People
Asia's Voluntary Carbon Markets Beyond the Storm: New Opportunities for Financial Services?