Typology Tales: May 2023
Infographic

Typology Tales: May 2023

This infographic features lending-related typologies that one of our expert anti-financial crime professionals contributed. 
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The Paypers Financial Crime and Fraud Report 2023
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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Automated Threshold Tuning for Optimal Alert Generation
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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Typology Tales: April 2023
Infographic

Typology Tales: April 2023

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

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Prospect Screening in Real Time for Effective Risk Management
E-book

Prospect Screening in Real Time for Effective Risk Management

This e-book will provide an overview of prospect screening and explain the business case for real-time screening.

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Typology Tales: March 2023
Infographic

Typology Tales: March 2023

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

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Typology Tales: February 2023
Infographic

Typology Tales: February 2023

This infographic features three typologies, meant for customers who utilise KYC info, SAR & STR filings and have extensive intermediary services in their region. 

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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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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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Typology Tales: January 2023
Infographic

Typology Tales: January 2023

This infographic features three typologies that are contributed by one of our expert anti-financial crime professionals. These have quickly become favourites among our digital banking customers.

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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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Typology Tales: November 2022
Infographic

Typology Tales: November 2022

This infographic features three typologies meant for digital banking customers offering savings and current account products to individual and MSME customers.

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