Demos & Videos

Watch our engaging videos in the areas of AML Compliance, Reconciliation and RegTech.

Tookitaki Receives Regulation Asia Awards 2020

Tookitaki has won the Regtech Award for AI & Machine Learning and was highly commended in the solutions category for AML/CTF Compliance, in the 3rd Regulation Asia Awards for Excellence 2020 in an online ceremony on 15 December 2020.

Tookitaki Founder & CEO Abhishek Chatterjee Speaks at SFF 2020

Our Founder & CEO Abhishek Chatterjee joined an eminent panel on December 10 at the Singapore Fintech Festival to discuss the topic - FinTech Nation: Building Founder Resilience.

Webinar: What’s the Next Normal for AML Compliance in the Digital Age?

Exploring how banks can ensure compliance in the digital age when banking segments have their AML risk drastically increased in unprecedented ways.

About Tookitaki

Tookitaki is a global leader in providing an ecosystem of smart solutions that create sustainable compliance programs for the financial services industry. We are a team of curious problem solvers, enthusiastic team players, and hard-working professionals.

Federated Learning: Bringing Together Industry’s AML Intelligence

A next-gen AML Analytics system relying on collective intelligence can make compliance programs comprehensive, self-adaptive and sustainable.

Crossing the AI Chasm in AML CFT

Deploying AI-based anti-money laundering solutions in production and achieving desired results and scale are not as difficult as the industry thinks.

Remodeling AML with New Technology During COVID 19 and Beyond

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.

Tookitaki Receives Regulation Asia Awards 2020

Tookitaki has won the Regtech Award for AI & Machine Learning and was highly commended in the solutions category for AML/CTF Compliance, in the 3rd Regulation Asia Awards for Excellence 2020 in an ...

Tookitaki Founder & CEO Abhishek Chatterjee Speaks at SFF 2020

Our Founder & CEO Abhishek Chatterjee joined an eminent panel on December 10 at the Singapore Fintech Festival to discuss the topic - FinTech Nation: Building Founder Resilience.

Webinar: What’s the Next Normal for AML Compliance in the Digital Age?

Exploring how banks can ensure compliance in the digital age when banking segments have their AML risk drastically increased in unprecedented ways.

About Tookitaki

Tookitaki is a global leader in providing an ecosystem of smart solutions that create sustainable compliance programs for the financial services industry. We are a team of curious problem solvers, ...

Federated Learning: Bringing Together Industry’s AML Intelligence

A next-gen AML Analytics system relying on collective intelligence can make compliance programs comprehensive, self-adaptive and sustainable.

Crossing the AI Chasm in AML CFT

Deploying AI-based anti-money laundering solutions in production and achieving desired results and scale are not as difficult as the industry thinks.

Remodeling AML with New Technology During COVID 19 and Beyond

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 o...