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Uncovering Hidden Money Trails in the Middle East and Africa with Tookitaki's AFC Ecosystem
January 24 2023
3 mins

Uncovering Hidden Money Trails in the Middle East and Africa with Tookitaki's AFC Ecosystem

The Middle East and Africa (MEA) region is known for its vibrant economies and diverse cultures. However, the region is troubled by its high levels of financial crime, including money laundering and...
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Achieving Holistic Risk Coverage in AML with Tookitaki's Software
January 23 2023
4 mins

Achieving Holistic Risk Coverage in AML with Tookitaki's Software

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations are constantly evolving, making it difficult for financial institutions to stay compliant. The challenge is even greater...
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AML Compliance with Tookitaki's Platform
January 19 2023
3 mins

Maximizing Efficiency and Effectiveness in AML Compliance with Tookitaki's Platform

Anti-money laundering (AML) compliance is a critical function for financial institutions of all sizes. It's not just a regulatory requirement, but a necessary step to protect against financial crime...
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Eliminating AML Compliance Blind Spots with Tookitaki's Community-Based Approach
January 18 2023
4 mins

Eliminating AML Compliance Blind Spots with Tookitaki's Community-Based Approach

Anti-Money Laundering (AML) compliance is a crucial aspect of any financial institution's operations. It helps protect the institution and its customers from money laundering and other financial...
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Fighting Financial Crime in the Digital Age
January 17 2023
3 mins

Fighting Financial Crime in the Digital Age: How Tookitaki is Leading the Way

The rise of digital technology has brought about many benefits, including increased convenience and accessibility to financial services. However, it has also created new opportunities for criminals...
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January 17 2023
2 mins

Tookitaki Named Among Singapore’s Fastest Growing Companies

Tookitaki is proud to announce that it has been included in Singapore's Fastest Growing Companies 2023 list curated by the Straits Times and Statista. This is a testament to the hard work and...
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Dutch Banks Introduces New Fees as AML/CFT Compliance Costs Increase
January 05 2023
3 mins

Dutch Banks Introduce New Fees as AML/CFT Compliance Costs Increase

The Netherlands is facing new financial challenges as banks are introducing fees to cover costs associated with anti-money laundering and combatting terrorist financing (AML/CFT) compliance. In the...
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Solving crimes in the financial landscape: A Q&A with Tookitaki
January 05 2023
12 mins

Solving crimes in the financial landscape: A Q&A with Tookitaki

“REDEFINING financial crime compliance to make the world a better place.”
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How FinTech is advancing AML Controls in the UAE?
December 14 2022
10 mins

How FinTech is advancing AML Controls in the UAE?

With the advent of new technology, the way we conduct financial transactions has changed dramatically. We have gone from a world where cash was king to one where digital transactions are the norm....
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