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Solving crimes in the financial landscape: A Q&A with Tookitaki

Solving crimes in the financial landscape: A Q&A with Tookitaki
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Using technology to help the growing financial services industry stay compliant

As the government continues to find new solutions to address money laundering in the Philippines, it also called on the growing fintech community to be responsible and remain compliant with the Bangko Sentral ng Pilipinas (BSP). With hundreds of thousands of transactions going through digital paymen ....

Bangko Sentral , Akshara Karanjekar , Abhishek Chatterjee , Divina Law , Electronic Money Issuer , Regulatory Sandbox , Anti Money Laundering Suite , Transaction Monitoring , Smart Screening , Customer Risk Scoring ,

Tookitaki launches in the Philippines

Tookitaki, a Singapore-based regulatory technology firm, has launched in the Philippines, partnering with Paymongo, a payments gateway company. ....

Bangko Sentral , Financial Action Task Force , Anti Money Laundering Suite , Case Manager ,

Tookitaki launches in the Philippines, fosters partnerships with PayMongo to fight financial crimes

Southeast Asian regulatory technology (regtech) firm Tookitaki recently announced its launch in the Philippines with partnerships with paym. ....

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Here Are The 7 Singaporean Companies Who Made it to 2021's Top 100 AI Fintech List

Here Are The 7 Singaporean Companies Who Made it to 2021's Top 100 AI Fintech List
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