Podcast: Fighting Financial Crime with Regtech
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Our Founder and CEO Abhishek Chatterjee spoke to Amrita Vir in The Green Room podcast aired on December 8, 2021.
In the episode, Abhishek talks about the fact that only 1% of laundered money is recovered every year and how Tookitaki’s culture is rooted in their purpose of fighting financial crime.
He also discussed the Tookitaki vision and how collective intelligence and our AI-powered products help financial institutions stay compliant at a time when financial crimes are becoming more and more complex.
Listen to the podcast below
Experience the most intelligent AML and fraud prevention platform
Experience the most intelligent AML and fraud prevention platform
Experience the most intelligent AML and fraud prevention platform
Top AML Scenarios in ASEAN
The Role of AML Software in Compliance
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Our Thought Leadership Guides
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Living Under the STR Clock: The Growing Pressure on AML Investigators
AML investigators face increasing pressure to make Suspicious Transaction Report decisions under tight timelines and growing alert volumes. Explore the challenges behind STR reporting and the shift toward intelligence-led investigations.
Living Under the STR Clock: The Growing Pressure on AML Investigators
AML investigators face increasing pressure to make Suspicious Transaction Report decisions under tight timelines and growing alert volumes. Explore the challenges behind STR reporting and the shift toward intelligence-led investigations.
