- Sold by Tookitaki
Screen customers and transactions accurately against sanctions, PEP, Adverse Media and other watchlists across 22+ languages in real time.
About Tookitaki
Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud and is being used by the world's most prominent banks and fintech companies. Tookitaki's approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award.
showing 1 - 2
- Sold by Tookitaki
Now move money easily with complete protection from transaction fraud and money laundering risks in real time.
showing 1 - 2