FinCEN Provides Guidance to Banks on How to Look for Transactions by Sanctioned Russian Elites
March 22 2022
3 mins

FinCEN Provides Guidance to Banks on How to Look for Transactions by Sanctioned Russian Elites

The Financial Crimes Enforcement Network (FinCEN) of the United States Treasury issued a warning to financial institutions about how Russian elites who are subject to sanctions might try to get...
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International Women’s Day 2022
March 11 2022
3 mins

International Women’s Day 2022: Talking to Female Leaders in Tech

To celebrate International Women’s Day, we’re exploring how RegTech businesses can #BreakTheBias in an internal event hosted for all of our staff. We’re putting the spotlight on women in leadership,...
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Dubai Approves Law To Regulate Cryptocurrencies and NFTs
March 11 2022
4 mins

Dubai Approves Law To Regulate Cryptocurrencies and NFTs

In Dubai, Mohammed bin Rashid approves the Virtual Asset Regulation Law, which establishes a complex regulatory structure to protect virtual asset investors.   Sheikh Mohammed bin Rashid Al Maktoum,...
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AML predictions
January 31 2022
8 mins

AML and RegTech: Key learnings from 2021 and what we can expect from 2022

Featuring insights from risk and compliance leaders at Tookitaki, ACAMS, FATF and others.
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podcast
December 09 2021
1 mins

Podcast: Fighting Financial Crime with Regtech

Our Founder and CEO Abhishek Chatterjee spoke to Amrita Vir in The Green Room podcast aired on December 8, 2021.
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Tookitaki named in RegTech100 2022 list
December 07 2021
1 mins

Tookitaki named in RegTech100 2022 list

Tookitaki is pleased to announce that it has entered the prestigious RegTech100 list for the second consecutive year.
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Tookitaki named as Rising Star in Chartis RiskTech100 report
November 23 2021
1 mins

Tookitaki named as Rising Star in Chartis RiskTech100 report

Tookitaki is delighted to announce that it has been named as one of the Rising Stars in the latest RiskTech100® report released by Chartis Research, a leading provider of research and analysis on the...
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Banking Platform Oxygen Selects Tookitaki as its Primary AML Solution
November 23 2021
2 mins

Banking Platform Oxygen Selects Tookitaki as its Primary AML Solution

Tookitaki equips Oxygen to stay ahead of the regulatory environment, combat crime and be effective in meeting its AML compliance obligations  
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NatWest AML
November 23 2021
5 mins

A Deep Dive Into NatWest’s AML Failure: What Went Wrong?

When the UK Financial Conduct Authority (FCA) announced criminal proceedings against NatWest in March 2021 for anti-money laundering (AML) compliance lapses, the 55% state-owned bank became the first...
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