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Tookitakis AFC Ecosystem for Ensuring AML Compliance

Our Thought Leadership Guides

Money Laundering Risks in E-wallets and Digital Payments
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.
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Dynamic Risk Rating: The AI-Powered Future of CDD
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.
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Navigating Screening Challenges: Part 2
E-book

Navigating Screening Challenges: Part 2

This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
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