Reports & Guides Trusted by Industry Leaders

Know more about our innovation and find out how we disrupt the regulatory compliance space.

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E-Books

Paypers Financial Crime and Fraud Report 2023

Explore key trends in financial crime, fraud prevention, AML, digital identity, regtech, crypto risks, and transaction monitoring, with expert insights from leading industry voices.

Paypers Financial Crime and Fraud Report 2023
E-Books

AML Intelligence Review of Southeast Asia 2025 and the Road Ahead

A practical AML intelligence report analysing real scenarios, alert behaviour, and emerging financial crime risks across Southeast Asia, with insights on what lies ahead.

AML Intelligence Review of Southeast Asia 2025 and the Road Ahead
E-Books

The Sword Tips the Scales: AI and Its Governance

A thought-provoking ebook on the rise of AI governance, accountability, and what new rules could mean for financial services.

The Sword Tips the Scales: AI and Its Governance
E-Books

Money Laundering Risks in E-wallets and Digital Payments

This June 2023 ebook features two typologies that one of our expert anti-financial crime professionals contributed.

Money Laundering Risks in E-wallets and Digital Payments
E-Books

Decoding the AML Risk: Analysis of Singapore’s Money Laundering National Risk Assessment (NRA)

Explore Singapore’s 2024 money laundering risks, key sector vulnerabilities, red flags, and AFC Ecosystem insights for stronger AML compliance.

Decoding the AML Risk: Analysis of Singapore’s Money Laundering National Risk Assessment (NRA)
E-Books

The Next Era of Transaction Monitoring

Explore how advanced AI technologies are revolutionizing transaction monitoring to combat financial crime in the digital era.

The Next Era of Transaction Monitoring
E-Books

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's innovative auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.

Automated Threshold Tuning for Optimal Alert Generation
E-Books

Suspicious Activity Report (SAR): What You Need to Know

This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.

Suspicious Activity Report (SAR): What You Need to Know
E-Books

Customer Due Diligence (CDD) for Banks and Fintech Companies

This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.

Customer Due Diligence (CDD) for Banks and Fintech Companies
E-Books

Typology Tales: Money Mules and Scams

Learn about common money laundering techniques and adapt your compliance program with Tookitaki's Typology Tales E-Book. Download for free today!

Typology Tales: Money Mules and Scams
E-Books

The Role of Anti-Money Laundering Software in AML Compliance

This guide explores how technology can help financial institutions can bolster their AML compliance obligations as required by regulators.

The Role of Anti-Money Laundering Software in AML Compliance
E-Books

Decoding Payment Fraud in APAC: Risks, Trends & Solutions

Discover the latest trends and solutions for combating payment fraud in the APAC region. Download the eBook for actionable strategies to safeguard payments

Decoding Payment Fraud in APAC: Risks, Trends & Solutions
E-Books

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

This e-book download explores how companies can ensure AML compliance at a time when criminals use sophisticated financial crime strategies.

Anti-Money Laundering (AML): A Guide for Banks and Fintechs
E-Books

Choosing the Right AML Partner: Key Factors to Consider

Explore essential considerations for selecting the ideal AML software partner. Stay ahead in the fight against financial crime with the right AML partner.

Choosing the Right AML Partner: Key Factors to Consider
E-Books

Top AML Scenarios For Saudi Arabia

Explore Saudi Arabia's financial crime landscape and key risk scenarios in the region. Navigate financial crime risk using typologies from AFC Ecosystem.

Top AML Scenarios For Saudi Arabia
E-Books

Prospect Screening in Real Time for Effective Risk Management

Learn how prospect sanctions screening can help business mitigate the risks of sanctions violations and ensure compliance with sanctions regimes worldwide.

Prospect Screening in Real Time for Effective Risk Management
E-Books

Typology Tales: Money Laundering Risks in Digital Banks

Explore the hidden risks of money laundering in digital banks. Discover innovative methods used by criminals and how advanced technologies can address them

Typology Tales: Money Laundering Risks in Digital Banks
E-Books

Perpetual KYC - The Next Evolution in Risk-based Compliance

Download our ebook to understand how to accelerate your customer due diligence process with Perpetual KYC.

Perpetual KYC - The Next Evolution in Risk-based Compliance
E-Books

Top Money Laundering Scenarios for ASEAN

Explore the financial crime landscape of ASEAN and key risk scenarios in the region. Navigate the financial crime risk using typologies from AFC Ecosystem.

Top Money Laundering Scenarios for ASEAN
E-Books

Typology Tales: Money Laundering Risks in Traditional Banks

Discover the hidden risks of money laundering in traditional banks and explore real-life typology tales. Gain insights into methods used by criminals.

Typology Tales: Money Laundering Risks in Traditional Banks
E-Books

Top AML Scenarios in Africa

Explore the financial crime landscape of Africa and its key risk scenarios. Understand how to navigate AML risk using typologies from our AFC Ecosystem.

Top AML Scenarios in Africa
E-Books

AFC Ecosystem: Break Silos and Collaborate

Understand how to build a scalable and cost-effective compliance program with the AFC Ecosystem and fill gaps in your AML compliance infrastructure.

AFC Ecosystem: Break Silos and Collaborate
E-Books

Navigating Screening Challenges: Part 1

Download our ebook to gain insights into key components, current trends and best practices for an effective name screening process.

Navigating Screening Challenges: Part 1
E-Books

Dynamic Risk Rating: The AI-Powered Future of CDD

Discover the future of compliance and risk management with our AI-powered Dynamic Risk Rating engine. Download our eBook now!

Dynamic Risk Rating: The AI-Powered Future of CDD
E-Books

Navigating AML Regulations in Singapore

Discover Singapore's robust and forward-looking AML regulations with our comprehensive eBook. Learn best practices for compliance. Download now!

Navigating AML Regulations in Singapore
E-Books

Navigating Screening Challenges: Part 2

Discover how AI is transforming compliance screening. Learn about continuous screening and AI-driven fuzzy matching. Download the eBook now.

Navigating Screening Challenges: Part 2
E-Books

Top 5 Transaction Fraud Risk Scenarios in ASEAN

Explore the evolving landscape of transaction fraud in ASEAN, uncovering key risk scenarios and tech-led fraud typologies. Download our ebook.

Top 5 Transaction Fraud Risk Scenarios in ASEAN
E-Books

Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia

Discover the top 5 transaction fraud scenarios in Saudi Arabia as the payment landscape evolves, with insights on financial fraud, phishing and more.

Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia
E-Books

Managing AML/CFT Risks In Cross-Border Payments

Explore AML/CFT risks in cross-border payments in ASEAN with our free e-book. Dive into regulatory frameworks, red flags, and technology solutions.

Managing AML/CFT Risks In Cross-Border Payments
E-Books

How to Build The Most Effective Screening System

Learn how to build an effective AI-driven screening system for financial institutions in the digital era. Enhance real-time processing.

How to Build The Most Effective Screening System
E-Books

How To Prevent Account Takeover (ATO) Fraud

Account Takeover Fraud Typologies. What is account takeover fraud and how can financial institutions prevent it?

How To Prevent Account Takeover (ATO) Fraud
E-Books

Strengthening AML Compliance Through Technology

Discover how advanced technologies like AI are transforming financial crime compliance, helping institutions stay ahead of emerging risks.

Strengthening AML Compliance Through Technology
E-Books

Stopping Money Mules: A Practical Guide for Financial Institutions

Discover how financial institutions can tackle the challenge of detecting and preventing money mule networks with innovative AI-powered solutions.

Stopping Money Mules: A Practical Guide for Financial Institutions
FinCrime Reports

H1 2026 FinCrime Landscape Report | Philippines

Explore key H1 2026 financial crime trends in the Philippines, including money mule networks, romance scams, cyber-enabled fraud scenarios, red flags, and recommendations for financial institutions.

H1 2026 FinCrime Landscape Report | Philippines
FinCrime Reports

Q1 2026 FinCrime Landscape Report | ANZ

Explore key financial crime trends in Australia and New Zealand for Q1 2026, including romance scams, elder financial abuse, emerging typologies, and actionable AML insights.

Q1 2026 FinCrime Landscape Report | ANZ
FinCrime Reports

Q4 2025 FinCrime Landscape Report | Australia

Explore the Q4 2025 Australia FinCrime Landscape Report analysing online gambling-enabled laundering, adaptive account takeover fraud, and emerging systemic risks across digital payments and corporate transaction networks.

Q4 2025 FinCrime Landscape Report | Australia
FinCrime Reports

Q4 2025 FinCrime Landscape Report | Philippines

Explore Tookitaki’s Q4 2025 Financial Crime Landscape Report on Philippines.

Q4 2025 FinCrime Landscape Report | Philippines
FinCrime Reports

Q3 2025 FinCrime Landscape Report | Australia

Explore Tookitaki’s Q3 2025 Financial Crime Landscape Report on Australia. Learn how deepfake scams and account takeover (ATO) fraud are reshaping money laundering tactics — with key red flags, real-world scenarios, and expert recommendations from the AFC Ecosystem.

Q3 2025 FinCrime Landscape Report | Australia
FinCrime Reports

Q2 2025 FinCrime Landscape Report | Australia

Explore Q2 2025’s top AML threats in Australia. Discover how Tookitaki helps banks cut false positives & stay compliant.

Q2 2025 FinCrime Landscape Report | Australia
FinCrime Reports

Q1 2025 FinCrime Landscape Report | Australia

Explore Q1 2025’s top AML threats in Australia & NZ. Discover how Tookitaki helps banks cut false positives & stay compliant.

Q1 2025 FinCrime Landscape Report | Australia
FinCrime Reports

Powering the Next-Gen of AML Technology with AI

This report elucidates how our solution complements the existing rules‑driven primary system for easy operationalisation.

Powering the Next-Gen of AML Technology with AI
FinCrime Reports

Customer Due Diligence (CDD) for Banks and Fintech Companies

This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programme.

Customer Due Diligence (CDD) for Banks and Fintech Companies
FinCrime Reports

An Analysis of Singapore's Money Laundering Risk Assessment 2024

In-depth review of the Philippines’ 2024 National Risk Assessment (NRA) and its implications for financial crime risk management.

An Analysis of Singapore's Money Laundering Risk Assessment 2024
FinCrime Reports

How To Tackle the Critical AML Challenges in the Philippines

In-depth expert analysis of the financial crime risk landscape in the Philippines and recommendations for enhanced risk management.

How To Tackle the Critical AML Challenges in the Philippines
FinCrime Reports

Modernising Financial Crime Prevention with Large Language Models

An in‑depth analysis of how large language models can be leveraged to enhance AML controls as part of compliance technology strategy.

Modernising Financial Crime Prevention with Large Language Models
FinCrime Reports

Q4 2024 Fincrime Landscape Report | Taiwan

Explore Taiwan's financial crime landscape with our latest report, highlighting trends, vulnerabilities, and strategies to enhance compliance.

Q4 2024 Fincrime Landscape Report | Taiwan
FinCrime Reports

Q4 2024 Fincrime Landscape Report | Malaysia

Explore Malaysia's financial crime landscape with our latest report, highlighting trends, vulnerabilities, and strategies to enhance compliance.

Q4 2024 Fincrime Landscape Report | Malaysia
FinCrime Reports

Q4 2024 Fincrime Landscape Report | Hong Kong

Explore Hong Kong's financial crime landscape with our latest report, highlighting trends, vulnerabilities, and strategies to enhance compliance.

Q4 2024 Fincrime Landscape Report | Hong Kong
FinCrime Reports

Q4 2024 Fincrime Landscape Report | Singapore

Explore Singapore's financial crime landscape with our latest report, highlighting trends, vulnerabilities, and strategies to enhance compliance.

Q4 2024 Fincrime Landscape Report | Singapore
FinCrime Reports

2024 Annual Financial Crime Landscape Report - Philippines

Explore the 2024 financial crime landscape in the Philippines, focusing on regulatory reforms and strategies for financial institutions.

2024 Annual Financial Crime Landscape Report - Philippines
Case Study

Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor

Know more about our innovation and find out how we disrupt the regulatory compliance space. Keep in touch with our experts.

Building a Future-Ready Community-Driven Compliance Model for a Leading Payment Processor
Case Study

Transforming Legacy Compliance system for a Universal Bank

Know more about our innovation and find out how we disrupt the regulatory compliance space. Keep in touch with our experts.

Transforming Legacy Compliance system for a Universal Bank
Case Study

Building a Top-Grade Compliance System with Next-gen Technology for a Gen-Z Digital Bank

Know more about our innovation and find out how we disrupt the regulatory compliance space. Keep in touch with our experts.

Building a Top-Grade Compliance System with Next-gen Technology for a Gen-Z Digital Bank
Case Study

De-Risking Growth from Regulatory Risk for an E-Wallet

Know more about our innovation and find out how we disrupt the regulatory compliance space. Keep in touch with our experts.

De-Risking Growth from Regulatory Risk for an E-Wallet