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Tookitaki Updated Illustration - June-07 1

Awards and Recognition

Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
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E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
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E-book

Typology Tales: June 2023

This infographic features two typologies that one of our expert anti-financial crime professionals contributed. 
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