Crowdfunding: Yet Another Unconventional Means to Launder Money
Having transformed many ideas into profitable businesses, crowdfunding, a new-gen investment trend...
A space to share our views and insights on the industry.
Having transformed many ideas into profitable businesses, crowdfunding, a new-gen investment trend...
The Anti-Money Laundering Act (AMLA) 2020, enacted as part of the National Defense Authorization...
Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki to provide a new...
On January 1, 2021, the US Congress passed the National Defense Authorization Act (NDAA) 2021,...
Emerged as a subset of FinTech, the Regulatory Technology (RegTech) industry has now gone more...
Tookitaki announced a partnership with Hakrinbank, a leading South American bank based in Suriname,...
Too often, decisions concerning Regulation Technology (Regtech) adoption were heavily influenced by...
We live in a digital world where the threat of money laundering is both increasing and evolving in...
Tookitaki has won the Regtech Award for AI & Machine Learning and was highly commended in the...