Tookitaki

6 results about this entity

Period: 25 Nov 2019 - 07 Aug 2023

Apply Cancel

/regulation

Tookitaki rreleases Compliance-as-a-Service offering

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally.

/crime

Bank of Nevis adopts Tookitaki AML kit

Bank of Nevis International Ltd. (BONI), a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).

Thunes acquires majority stake in AML firm Tookitaki

/crime

Thunes acquires majority stake in AML firm Tookitaki

Singapore-based cross-border payments firm Thunes has paid $20 million for a majority stake in local anti-money laundering and compliance technology company, Tookitaki.

Tookitaki to use HPE GreenLake for Big Data compliance demands

Hewlett Packard Enterprise (HPE) today announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to provide a new offering designed for banks and financial institutions across Asia-Pacific.

UOB boosts AML efforts with AI

/regulation

UOB boosts AML efforts with AI

UOB is hailing the accuracy of its new AI anti-money laundering technology in helping the Singaporean bank cut through large volumes of transactions to pinpoint suspicious activities.

Regtech Tookitaki raises $19.2m

/regulation

Regtech Tookitaki raises $19.2m

Singapore-based, AI-powered regtech startup Tookitaki has topped up its Series A funding round to a total of US$19.2 million.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept