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Typology Tales: January 2023
Infographic

Typology Tales: January 2023

This infographic features three typologies, meant for digital banks, contributed by one of our expert anti-financial crime professionals.

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The Role of Anti-Money Laundering Software in AML Compliance
Guide

The Role of Anti-Money Laundering Software in AML Compliance

This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance. 

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Customer Due Diligence (CDD) for Banks and Fintech Companies
Guide

Customer Due Diligence (CDD) for Banks and Fintech Companies

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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Suspicious Activity Report (SAR): What You Need to Know
E-book

Suspicious Activity Report (SAR): What You Need to Know

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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Anti-Money Laundering (AML): A Guide for Banks and Fintechs
E-book

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.

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Money laundering red flags: key behaviours & indicators
Infographic

Money laundering red flags: key behaviours & indicators

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.

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TRM: Solving AML Problems Via Collective Intelligence
Whitepaper

TRM: Solving AML Problems Via Collective Intelligence

This Tookitaki report details Tookitaki's TRM concept which was awarded the MAS' FSTI POC grant.

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Cases of Financial Crime Through Correspondent Banking
Infographic

Cases of Financial Crime Through Correspondent Banking

The cross-boarder nature of correspondent banking and weak regulations related are being misused often for money laundering purposes.

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Powering the Next-Gen of AML Technology with AI
Whitepaper

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.

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