RegTech

In the next three months of the Super Accelerator programme, Sunway iLabs will help the selected top five startup founders connect with Sunway’s global network of partners, industry experts, mentors and investors.

"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."