Tookitaki

16/08/2021

From Jeeta Bandopadyay, our Co-founder and COO (SG 100 Women in Tech List 2020)

02/07/2020

Crossing the ‘AI chasm’ is often difficult but not impossible. Here, we are trying to deep-dive into certain myths that hinder AI implementation in AML programs and bust them with relevant facts.

https://hubs.ly/H0s4N5m0

We are more confirmed about the power of Artificial Intelligence (AI) to transform lives and businesses now. There are countless possible applications of AI and machine learning at present, and we see and hear exciting ways how these modern technologies are being used for value addition or for...

25/06/2020

Tookitaki welcomes you to a virtual roundtable where our Founder & CEO Abhishek Chatterjee will be joined by industry leaders Roy D'sa, Jonathan Rusch, Kathryn Reimann and Robert Cushing, CAMS.

They will share their perspectives on how next-gen AML solutions could redefine compliance programs with collective intelligence to make them comprehensive, self-adaptive and sustainable.

As a global RegTech, we believe the future of risk and compliance programs lies in sharing AML wisdom, without compromising on sensitive data, giving equal footing to all banks and stopping the bad actors together.

For more details and registration, visit the below link.

https://hubs.ly/H0rVtZw0

25/06/2020

"Banks and financial institutions need to be extra vigilant about the online scam and new ways security lapses that are occurring due to COVID-19, embrace new modern tech like AI/ML to enable sustainable programs that are adaptive in the times of COVID-19 and beyond."

Our Founder & CEO Abhishek Chatterjee was interviewed by Digicon Asia and he discussed topics including an increase in financial crimes during the , the ways to tackle this spike in financial crimes and our novel federated learning approach that helps FIs share useful pattern information without compromising on the customer-sensitive PII data.

Criminals are capitalizing on the large number of new digital banking and e-payment users, and the reduced capacity of compliance functions at financial 1

18/06/2020

As a company, there are certain achievements we cherish always. The World Economic Forum Technology Pioneer title is one of them and is truly worthy of re-sharing.

Our AMLS solution won the title for us almost a year ago from among hundreds of candidates for its efficacy to significantly impact business and society. The achievement of global stature was a prompting force for us to innovate further and think about ways to make the world a safer and better place to live through modern technology. As a result, AMLS has grown to become a comprehensive AML compliance solution, encompassing areas such as risk assessment, detection, investigation and reporting. Our Federated Learning approach bolstered the solution's effectiveness further, helping FIs overcome the 'fear of unknown' and providing them enhanced AML risk coverage.
https://hubs.ly/H0rFyYW0

Tookitaki has bagged another global acknowledgement for its outstanding works in the regulatory compliance field. Our company was selected among hundreds of candidates as one of the World Economic Forum's "Technology Pioneers" for its innovative anti-money laundering software, the Anti-Money...

15/06/2020

Join our industry experts Sean O'Malley and Colin Whitmore as they debunk the myths on operationalizing AI in AML Programs.

Our power-packed second webinar will address current apprehensions in operationalizing AI and help you to achieve greater efficiency, scale, and faster time-to-value for AML compliance programs. You will take away key recommendations from our speakers on how generalized AI models will substantially improve money laundering detection and enhance risk coverage.

For more details and registration, visit the below link.

https://hubs.ly/H0rtg6T0

10/06/2020

Debunk the myths on operationalizing AI for AML Programs.

Our power-packed second webinar will address current apprehensions in operationalizing AI and help you to achieve greater efficiency, scale, and faster time-to-value for AML compliance programs. You will take away key recommendations from industry veterans and analysts on how generalized AI models will substantially improve money laundering detection and enhance risk coverage.

For more details and registration, visit the below link.

https://hubs.ly/H0rkx1M0

01/06/2020

Tookitaki is happy to share that our Founder & CEO Abhishek Chatterjee would be offering mentorship through one-on-one sessions to deep-dive on specific advice for FinTech individuals and companies as a mentor at the Singapore FinTech Festival's 'SFF Pays It Forward' platform.

Having spearheaded Tookitaki's exceptional growth with an unwavering focus on our vision and effectively addressed challenges with grit and continuous innovation, Abhishek would take up your questions related to regulation and RegTech and help navigate through the storm.

We are proud to join SFF's efforts to offer mentorship and guidance to those who would find it most useful.

Book a session: https://hubs.ly/H0q-N4Z0

27/05/2020

Meeting compliance obligations became burdensome for many financial institutions in times of COVID-19. However, smarter new-age solutions with superior data processing power and faster deployment options can help them address crises efficiently.

Upcoming from Tookitaki is a power-packed webinar series where thought leaders and industry experts will delve into the ways of navigating complex challenges and emerging risks in the AML/CFT space.

For more details and registration, please visit https://hubs.ly/H0qSy_D0

The world continues to battle the COVID-19 pandemic and the crisis it brought in is unprecedented in the history of humankind. While there are a number of pandemic-related factors contributing to the expected crisis with financial services, financial crimes pose a serious threat to their...

26/05/2020

Our Founder & CEO Abhishek Chatterjee shares how Tookitaki can help ease the burden on compliance teams in financial institutions as criminals are attempting to capitalize on COVID-19 induced spike in online transactions. RegTechs provide a pragmatic way to adapt existing systems and evolve to tackle new challenges.

/cft

COVID-19 is causing a different kind of pandemic in cyberspace—of phishing, malware and money laundering. In this arena, scalable and smart regulatory technologies can help neutralize many of these emerging threats.

22/05/2020

Tookitaki is pleased to announce that we are hosting a 3-part webinar series where industry analysts and veterans as panelists will discuss Covid-19-related challenges and the ways how modern technology can help. Besides, our thought leaders will share real-life experience in deploying and operationalizing AI in a compliance environment and introduce futuristic AI techniques to enhance AML risk coverage.

The first webinar in the series - Remodeling AML/CFT program with New Technology in COVID-19 times and Beyond - will be held on June 9 at 11.00 am ET with Arin Ray (Senior Analyst, Celent) and Michael Slover (former Senior Compliance Officer, Goldman Sachs), as panelists. They will speak about the impact of COVID-19 on and the changes required in the current /CFT process to address the emerging threats during testing times.

For more details and registration, visit the below link.

https://hubs.ly/H0qMc5n0