Day: February 5, 2021

"Tookitaki AMLS allows the money laundering patterns to be automatically shared across banks globally (irrespective of their size) to facilitate collective intelligence and outsmart the criminals by identifying the suspicious money trails buried deep inside the mountain of legitimate transactions."

The startup is a Silicon Valley-based startup that utilizes its Nuance Technology, which allows its AI to process documents and automate the workflow that businesses involved in the supply chain industry have to deal with.