TNGlobal Q&A and Interviews

"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."

Given the accelerated demand for digital services including e-payments, digital fund transfers, e-commerce purchases, and customer engagement, it will be too burdensome for traditional or manual systems to manage. Thus, innovations in AI are also being tapped in order to optimize how digital transactions and engagements are carried out.