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Tag: Tookitaki

Bank of Nevis first Caribbean bank to leverage Tookitaki's AML software

Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software

Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.

Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies

As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...

Tookitaki raises $11.2m as it eyes international expansion

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

Sustainable complance RegTech startup Tookitaki bags $7.5m Series A round

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

UBO leverages Tookitaki to combat financial crime

United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.

Mindtree partners with Tookitaki to help banks automate AML

Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance

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