Typology Tales - June 2023

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This ebook features two typologies that one of our expert anti-financial crime professionals contributed. 

Typology Tales June 2023 (E-book)

In this e-book, Tookitaki features two typologies, contributed by one of our expert anti-financial crime professionals.

In this edition of the infographic, we are featuring the following typologies:

  • Detection of multiple transactions of similar amounts
  • Simultaneous transfer of funds to a group of accounts across different customers from a common third party

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