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This infographic features three typologies, contributed by one of our expert anti-financial crime professionals. These have quickly become favorites among our digital banking customers that offer a range of financial products and services, including savings and current accounts, loans, debit and credit cards, and investment/deposit options.
Typology Tales January 2023 (Infographic)
Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals. These have quickly become favorites among our digital banking customers that offer a range of financial products and services, including savings and current accounts, loans, debit and credit cards, and investment/deposit options.
In this edition of the infographic, we are featuring the following typologies:
- Transferring funds between high-risk countries
- Large volumes of transfers coming in & out of an account
- Abnormal changes in KYC “Know Your Customer” information preceding a large fund transfer
