Tookitaki
Founded in 2014 and based in Singapore, Tookitaki Holding Pte Ltd is an anti-money laundering (AML) and compliance technology firm that employes over 100 people across Asia, Europe and the US. It delivers AML and compliance solutions to some of the world’s leading banks and financial institutions, using Big Data and machine learning (ML) technologies.
See below for the Latest Tookitaki News, Analysis, Profit Results, Share Price Information, and Commentary.
Thunes takes majority stake in anti-money laundering tech firm
Thunes takes majority stake in anti-money laundering tech firm
The global payments firm is investing $20m.
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1. Singapore opens door to foreign stablecoins under tighter rules 2. Maybank deploys AI to prevent banking disruptions 3. Standard Chartered says smarter AI use beats cutting-edge tech 4. Paymentology partners with AUB on digital payments 5. HSBC Private Bank trains wealthy heirs to tackle succession risksResource Center
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Beyond Banking: HSBC Indonesia’s winning formula for wealth and growth
HSBC Indonesia won International Retail Bank of the Year - Indonesia for a third straight year, honouring its wealth expertise, digital growth, and innovation.
Commentary
The stablecoin conversation is missing the everyday user
Stablecoin payments are going mainstream. Hong Kong and APAC are showing how
Why digital assets are set to become mainstream in APAC
Bitcoin’s latest hacks expose where trust really sits in Asia
Singapore's next payments opportunity
DIFC's reforms open new doors for Asian businesses: Is yours ready?