
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+7
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest...
Machine learning,predictive analytics,artificial intelligence,anti money laundering,regulatory compliance,risk and compliance,aml compliance,aml transaction monitoring,customer risk scoring,customer screening,customer due diligence,and fraud
Tookitaki operates in the Software development industry.
Tookitaki's revenue is 11m - 100m
Tookitaki has 51 - 200 employees.
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