Thought Leadership
Know more about our innovation and find out how we disrupt the regulatory compliance space.
Whitepaper
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
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.
