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Tookitaki Updated Illustration - June-07 1

Awards and Recognition

E-book

Money Laundering Risks in E-wallets and Digital Payments

This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.
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E-book

Dynamic Risk Rating: The AI-Powered Future of CDD

In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.
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E-book

Navigating Screening Challenges: How AI Transforms Screening

This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
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