Changing the Game in Financial Crime Prevention
Break Silos and Collaborate to Fight Financial Crime
Fighting financial crime needs to be a collective effort through centralised intelligence-gathering. For this reason, Tookitaki developed the AFC Ecosystem, which includes our network of experts and provides a platform for the experts to create a knowledgebase to share financial crime scenarios.
This collective intelligence is the ability of a large group of AFC experts to pool their knowledge, data, and skills in order to tackle complex problems related to financial crime and pursue innovative ideas.
The AFC Ecosystem leverages the power of many minds in order to solve problems related to financial crime that would be impossible to achieve with siloed operations.
Our network of experts includes risk advisers, legal firms, AFC specialists, consultancies, and financial institutions from across the globe.