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Financial Crime Landscape in Hong Kong: Emerging Trends and Countermeasures
Hong Kong stands at the forefront of global finance, but its status as a leading financial hub makes it particularly vulnerable to financial crime. In 2024, financial institutions and regulators faced a growing need to strengthen their defences against evolving threats, including investment fraud, shell company misuse, account takeover (ATO) schemes, and cross-border money laundering. The city's rapid digital transformation, high transaction volumes, and complex trade networks further amplify these risks.Our latest report, "Financial Crime Landscape in Hong Kong," report draws on expert insights from the Anti-Financial Crime (AFC) Ecosystem, validated against industry data and recent reports. It explores how emerging patterns such as smurfing, geographic mismatches, and layered transactions exploit Hong Kong’s financial infrastructure. The report also outlines actionable recommendations, such as leveraging AI-driven monitoring systems, enhancing cross-border collaboration, and promoting consumer awareness to mitigate these risks. By adopting innovative technologies and aligning with global AML standards, Hong Kong’s financial institutions have the opportunity to reinforce their defences, maintain global trust, and ensure resilience against financial crimes.Download your copy today and take the first step toward smarter, safer payments.
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Our Thought Leadership Guides
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
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The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
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Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.