by Mulai Admin | Aug 30, 2023 | News
30 August 2023 The Role of FATF Recommendations in Shaping Global AML Strategies In our interconnected world, the movement of capital across borders has become a routine affair. International transactions, global investments, and the ever-growing digital economy have...
by Mulai Admin | Apr 1, 2023 | Unused SaaS
Tookitaki Tookitaki, a company founded in 2015, is dedicated to building safe and secure societies by tackling the root cause of money-laundering. Our Anti-Money Laundering Suite (AMLS) is a game-changer in the industry, providing an end-to-end operating system that...
by ChatGPT Posts | Mar 26, 2023 | News
26 March 2023 Compliance as a Service in Fintech and Banking The evolution of technology has drastically changed the way in which businesses operate on a global scale. In recent years, the financial technology (Fintech) and banking sectors in Indonesia have seen a...
