Financial tech firm Tookitaki enhances fight against financial crime with AI-driven real-time threat detection and compliance platform.

Tookitaki is enhancing the fight against financial crime through its Anti-Financial Crime (AFC) Ecosystem, which includes the FinCense solution. This technology aids financial institutions in fraud prevention and money laundering combat, fostering consumer and institutional trust. Its AI-driven platform, successful in the Philippines with PayMongo, enables real-time threat detection and compliance, allowing institutions to adapt swiftly to emerging financial threats.

October 28, 2024
17 Articles