Thought Leadership
Know more about our innovation and find out how we disrupt the regulatory compliance space.
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Infographic
This infographic features three typologies, meant for digital banks, contributed by one of our expert anti-financial crime professionals.
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Guide
This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance.
Guide
This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.
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E-book
This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.
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E-book
This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.
Infographic
We present some red-flag indicators and behaviours that can help FIs detect unusual activity and target their compliance reousrces in areas of high risk.
Whitepaper
This Tookitaki report details Tookitaki's TRM concept which was awarded the MAS' FSTI POC grant.
Infographic
The cross-boarder nature of correspondent banking and weak regulations related are being misused often for money laundering purposes.
Whitepaper
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
