• Products
    • AFC Ecosystem
    • Anti Money Laundering Suite (AMLS)
    • Transaction Monitoring
    • Dynamic Risk Scoring
    • Smart Screening
    • Case Manager
  • Industries
    • Traditional Banks
    • Digital Banks
    • e-Wallets
    • Payments
  • Resources
    • Compliance Hub
    • Blog
    • Thought Leadership
    • Events & Webinars
  • Company
    • About Us
    • Life@Tookitaki
    • Team
    • Careers
    • Security
    • Contact Us
Get a Demo
  • Login
    • AFC Network
    • Customer Support
    • Documentation Center
PNG - Montserrat LOGO - a Thunes company (White)-1
Get a Demo
k2_logo
  • Products
    • AFC Ecosystem
    • Anti Money Laundering Suite (AMLS)
    • Transaction Monitoring
    • Dynamic Risk Scoring
    • Smart Screening
    • Case Manager
  • Industries
    • Traditional Banks
    • Digital Banks
    • e-Wallets
    • Payments
  • Resources
    • Compliance Hub
    • Blog
    • Thought Leadership
    • Events & Webinars
  • Company
    • About Us
    • Life@Tookitaki
    • Team
    • Careers
    • Security
    • Contact Us
Get a Demo
PNG - Montserrat LOGO - a Thunes company (White)-1
Get a Demo
    • Products
      • AFC Ecosystem
      • Anti Money Laundering Suite (AMLS)
      • Transaction Monitoring
      • Dynamic Risk Scoring
      • Smart Screening
      • Case Manager
    • Industries
      • Traditional Banks
      • Digital Banks
      • e-Wallets
      • Payments
    • Resources
      • Compliance Hub
      • Blog
      • Thought Leadership
      • Events & Webinars
    • Company
      • About Us
      • Life@Tookitaki
      • Team
      • Careers
      • Security
      • Contact Us
    • Login
      • AFC Network
      • Customer Support
      • Documentation Center
            AFC Thoughts

            Read, learn and share knowledge.

            A space to share knowledge in the areas Tookitaki's AFC Ecosystem and information sharing between financial institutions. 

            Compliance-Hub
              The Fight Against Illicit Financial Flows in Nigeria_ The Importance of Information Sharing
              Jun 7, 2023 2:05:39 AM
              7 mins

              The Fight Against Illicit Financial Flows in Nigeria: The Importance of Information Sharing

              Illicit financial flows (IFFs) significantly threaten the economic stability and development of...

              Read more  
              Preventing Money Laundering in South Africa_ The Power of Information Sharing
              May 31, 2023 3:48:55 AM
              8 mins

              Preventing Money Laundering in South Africa: The Power of Information Sharing

              Money laundering, the process by which criminals disguise the illegal origins of their wealth and...

              Read more  
              The Consequences of Money Laundering_ Why a Community-based Approach Matters
              May 25, 2023 3:08:40 AM
              6 mins

              The Consequences of Money Laundering: Why a Community-based Approach Matters

              Money laundering, an illicit financial practice intricately woven into the fabric of global...

              Read more  
              The Role of AFC Ecosystem in Combating Money Laundering in Thailands Financial Institutions
              May 18, 2023 7:41:22 AM
              5 mins

              The Role of AFC Ecosystem in Combating Money Laundering in Thailand's Financial Institutions

              In the global financial landscape, money laundering has consistently been a formidable adversary,...

              Read more  
              The Role of Tookitakis AFC Ecosystem in Protecting Malaysias Financial System and Economy
              May 10, 2023 11:31:24 AM
              5 mins

              The Role of Tookitaki's AFC Ecosystem in Protecting Malaysia's Financial System and Economy

              As a global financial hub and rapidly growing economy, Malaysia has faced its share of financial...

              Read more  
              How Tookitakis AFC Ecosystem Enhances AML_CFT Efforts for Thai Financial Institutions
              May 4, 2023 2:47:37 AM
              8 mins

              How Tookitaki's AFC Ecosystem Enhances AML/CFT Efforts for Thai Financial Institutions

              As one of Southeast Asia's largest economies, Thailand has been facing significant challenges in...

              Read more  
              The Role of AFC Ecosystem in Tookitakis Fight Against Money Laundering in Singapore
              Apr 26, 2023 3:37:02 AM
              4 mins

              The Role of AFC Ecosystem in Tookitaki's Fight Against Money Laundering in Singapore

              Singapore has faced increasing money laundering challenges in recent years due to its thriving...

              Read more  
              The Different Types of Money Laundering Techniques Used in Thailand
              Apr 19, 2023 3:12:14 AM
              7 mins

              The Different Types of Money Laundering Techniques Used in Thailand

              Money laundering is a critical issue in Thailand, posing significant challenges to the country's...

              Read more  
              Fighting Drug Trafficking and Money Laundering with a Community-based Approach
              Apr 12, 2023 9:22:43 AM
              5 mins

              Fighting Drug Trafficking and Money Laundering with a Community-based Approach

              Drug trafficking and money laundering are serious global issues with significant economic and...

              Read more  
              Fighting Money Mules with Tookitaki’s Community-Based Approach to AML Compliance
              Apr 5, 2023 12:59:44 AM
              6 mins

              Fighting Money Mules with Tookitaki’s Community-Based Approach to AML Compliance

              Money laundering is a global problem that affects all countries and industries, including financial...

              Read more  
              Footer Logo

              ©️2023 Tookitaki Holding Pte. Ltd

              • AFC Ecosystem
              • AML Suite
              • Transaction Monitoring
              • Dynamic Risk Scoring
              • Smart Screening
              • Case Manager
              • Traditional Banks
              • Digital Banks
              • e-Wallets
              • Payments
              • Thought Leadership
              • Blog
              • Events & Webinars
              • Compliance Hub
              • Privacy Policy
              • About Us
              • Careers
              • Life@Tookitaki
              • Team
              • Security
              • Contact Us

              ©️2023 Tookitaki Holding Pte. Ltd