TOOKITAKI HOLDING PRIVATE LIMITED

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TOOKITAKI HOLDING PRIVATE LIMITED

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  • Tên Công Ty TOOKITAKI HOLDING PRIVATE LIMITED
  • Quốc Gia Singapore (HQ), Philippines, Thailand, South Africa, Nigeria
  • CEO Mr. Abhishek Chatterjee, Founder & CEO
Websitehttps://www.tookitaki.com/
Major Exhibit ItemsAnti Financial Crime Ecosystem, Anti Money Laundering Suite, Customer Risk Scoring, Transaction Monitoring, Smart Screening, Case Management
Company introductionTookitaki, founded in 2015, is revolutionizing financial crime detection and prevention for banks and fintechs through our Anti-Money Laundering Suite (AMLS) and Anti-Financial Crime (AFC) Ecosystem. Our unique community-based approach addresses the silos used by criminals to bypass traditional solutions, resulting in a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts.

Anti-Money Laundering Suite (AMLS): The AMLS, a software solution deployed at financial institutions, collaborates with the AFC Ecosystem through federated machine learning. This integration allows the AMLS to extract new typologies from the AFC Ecosystem, executing them at the clients’ end to ensure that their AML programs remain cutting-edge.

 

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