E-book
Strengthening AML Compliance Through Technology
This eBook discusses how advanced technologies are transforming financial crime compliance.
Sunil Sabharwal
Independent Director & Chairperson
Abhishek Chatterjee
CEO & Founder, Tookitaki
Jeeta Bandopadhyay
Co-founder & COO, Tookitaki
Floris de Kort
Chief Executive Officer, Thunes
Ruwan De Soyza
General Counsel, Thunes
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Whitepaper
How To Tackle the Critical AML Challenges in the Philippines
This whitepaper provides a comprehensive view of where the Philippines stands.
Whitepaper
An Analysis of Singapore's Money Laundering Risk Assessment 2024
This whitepaper offers a detailed analysis of case studies in Singapore's National Risk Assessment 2024.
E-book
How To Prevent Account Takeover (ATO) Fraud
This eBook provides banks with the strategies required to protect their operations against ATO Fraud.
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E-book
The Next Era of Transaction Monitoring
This eBook delves into the transformative impact of AI on transaction monitoring, revealing how technology redefines strategies to combat financial crime.
E-book
How to Build The Most Effective Screening System
This eBook serves as an essential resource for compliance and AML professionals looking to harness AI-driven screening within their institutions.
E-book
Managing AML/CFT Risks In Cross-Border Payments
This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigate them.
E-book
Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia
Download this ebook to get a detailed understanding of the fraud scenarios in Saudi Arabia and the key red flags you must track to prevent these threats.
E-book
Top 5 Transaction Fraud Risk Scenarios in ASEAN
Download this ebook to get a detailed understanding of the fraud scenarios in ASEAN and the key red flags you must track to prevent these threats.
E-book
Navigating Screening Challenges: Part 2
This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
E-book
Navigating AML Regulations in Singapore
This eBook offers a comprehensive overview of Singapore's AML regulations, providing sector-specific regulations and offering insights for managing AML risks.
E-book
Dynamic Risk Rating: The AI-Powered Future of CDD
In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.
E-book
Navigating Screening Challenges: Part 1
In this ebook, we discuss the essential role of screening in maintaining anti-money laundering (AML) compliance and preventing financial crimes.
E-book
Choosing the Right AML Partner: Key Factors to Consider
In this e-book, we uncover the key factors that ensure a successful AML partnership.
E-book
AFC Ecosystem: Break Silos and Collaborate
In this e-book, we explore Tookitaki’s AFC Ecosystem, which is a step to enable compliance teams to holistically tackle all financial crime challenges.
E-book
Top AML Scenarios in Africa
This ebook delves into the financial crime scene in Africa and identifies the primary risk scenarios prevalent in the region.
E-book
Top AML Scenarios For Saudi Arabia
This ebook delves into the financial crime scene in Saudi Arabia and identifies the primary risk scenarios prevalent in the region.
E-book
Typology Tales: Money Laundering Risks in Traditional Banks
In this e-book, we uncover the hidden risks of money laundering in traditional banks.
E-book
Top Money Laundering Scenarios for ASEAN
This ebook delves into the financial crime scene in the ASEAN region and identifies the primary risk scenarios prevalent in the region.
E-book
Perpetual KYC - The Next Evolution in Risk-based Compliance
In this ebook, we explore how the transition to a Perpetual KYC process can transcend the limitations of conventional methods of customer due diligence.
Infographic
Typology Tales: High-Risk Countries and Customers
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.
E-book
Typology Tales: Money Laundering Risks in Digital Banks
In this e-book, we uncover the hidden risks of money laundering in digital banks.
E-book
Prospect Screening in Real Time for Effective Risk Management
This e-book will provide an overview of prospect screening and explain the business case for real-time screening.
E-book
Automated Threshold Tuning for Optimal Alert Generation
This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
E-book
Anti-Money Laundering (AML): A Guide for Banks and Fintechs
This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.
Guide
Customer Due Diligence (CDD) for Banks and Fintech Companies
This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.
Report
The Paypers Financial Crime and Fraud Report 2023
This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
Guide
The Role of Anti-Money Laundering Software in AML Compliance
This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance.
E-book
Suspicious Activity Report (SAR): What You Need to Know
This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.
E-book
Typology Tales: Money Mules and Scams
This ebook provides essential information on the dangers of scams, money mule scenarios, and other money laundering techniques.
Whitepaper
Powering the Next-Gen of AML Technology with AI
This report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
Infographic
Typology Tales: Loan Repayment
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.
E-book
Money Laundering Risks in E-wallets and Digital Payments
This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.