Tagged: tookitaki

Tookitaki Introduces Compliance as a Service Solution, an AML Service on the Cloud

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimized “for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the… Read More

Regtech Tookitaki Expands Operations in the Philippines

Southeast Asia-based Regtech company Tookitaki recently revealed that it has launch operations in the Philippines via a collaboration with payment gateway provider Paymongo. Tookitaki is based in Singapore and offers comprehensive financial crime solutions to major financial institutions. Ahead of its launch, Tookitaki had teamed… Read More

Payments Fintech Thunes Purchases Majority Stake in AML Firm Tookitaki

Thunes has purchased a majority stake in Tookitaki Holding Pte Ltd. According to a statement from Thunes, the company invested over $20 million Thunes is a Singapore-based payments Fintech. Tookitaki is a compliance firm providing anti-money laundering (AML) and know your customer (KYC) services, as… Read More

ING Fintech Village: 121 Apply, 7 Are Selected

ING Belgium and Netherlands accelerator program Fintech Village has announced their newest round of participants. According to ING, 121 Fintech startups applied but only 7 were selected. ING states that it wanted to address businesses that were more mature, more likely to offer innovations that… Read More

FinLab Announces Eight Graduates from 100 Day Accelerator Program

The FinLab, based in Singapore, has announced the graduation of eight Fintech startups from its 100-day accelerator program. The FinLab is an innovation accelerator joint venture between United Overseas Bank (UOB) and SGInnovate. The program provides practical guidance, resources and mentorship to enable startups  that… Read More