Singapore’s Thunes takes majority stake in AML and compliance platform Tookitaki in $20M deal

Thunes, a Singapore-based global payments company, announced Tuesday that it has taken a majority stake in the Singapore-based anti-money laundering (AML) and compliance technology firm Tookitaki Holding Pte Ltd by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money…

Tookitaki’s Abhishek Chatterjee on enhancing trust and security in FinTech through RegTech driven by AI and collaboration [ORIGIN Innovation Awards Q&A]

Tookitaki’s AML compliance platform harnesses artificial intelligence (AI) to support a family of intelligent specialist compliance applications that set new standards in accuracy, speed, and resilience.

Announcing the winners of the ORIGIN Innovation Awards 2021

The ORIGIN Innovation Awards recognizes outstanding startups, corporate innovators, and movers and shakers in the Asia Pacific region poised for growth. The awards celebrate the spirit of innovation and entrepreneurship, and also seek to inspire the dreamer in all of us.

ORIGIN Innovation Awards 2021: Startup Winners – AI, E-commerce, FinTech & RegTech

We are thrilled to announce the Startup Winners - AI, E-commerce, FinTech & RegTech for the second edition of the ORIGIN Innovation Awards.

How Tookitaki enhances trust in FinTech through intelligent and inclusive regulatory compliance [ORIGIN Innovation Awards Q&A]

"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."

ORIGIN: AI as a game changer in retail, finance, and customer engagement amid increased digitalization

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.