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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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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