Tag "Tookitaki"
Thunes Snaps up Majority Stake in Regtech Firm Tookitaki for US$20 Million
Global cross-border payments firm Thunes announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki, by making an investment of over US$20 million. Thunes made this move in the wake of rising
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UOB Co-Develops AI-Powered AML Solution With Tookitaki
UOB has co-developed an artificial intelligence (AI) powered anti-money laundering (AML) solution with Singaporean regtech company Tookitaki after more than two years of rigorous validation and evaluation. The solution is said to be highly accurate in identifying suspicious transactions and
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Singaporean Regtech Tookitaki Among G20 TechSprint Winners
Singaporean regtech firm Tookitaki won in the monitoring and surveillance category for their “Crypto-currency AML Typology Repository Management” solution at the G20 TechSprint challenge. The hackathon-style competition was launched in April to highlight the potential for technology to resolve regulatory
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Tookitaki Closes US$19.2 Million Series A To Help Fight Money Laundering
Tookitaki a Singaporean regtech firm announced today that it has raised an additional US$11.7 million in funding bringing its total investment for their Series A to US$ 19.2 million. The extended Series A round allows Tookitaki to enhance its product
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Singapore AI Startup Map 2018
Governments and private sectors from around the globe have caught the the artificial intelligence and machine learning bug. Reflecting the same fervor for this, the Singaporean government particularly MAS has also announced its US$ 27 Million grant for artificial intelligence.
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The Hottest Fintech Companies in Singapore in 2017
Singapore has had quite an amazing year with regard to fintech. The city-state organized the world’s largest fintech event, a number of banks and tech firms opened innovations labs in the country, and the government launched new initiatives and funding
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Singapore Fintech Festival Round Up: Key Announcements And Partnerships; All you have to Know
The inaugural Singapore Fintech Festival, a week-long event organized by the Monetary Authority of Singapore (MAS) in partnership with The Association of Banks in Singapore (ABS), was one of the biggest fintech events ever organized, drawing over 10,000 participants from
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The 10 FinTech Award Singapore Winners, 250’000 goes to….
The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) awarded 10 FinTech companies a total of S$1.15 million at the FinTech Awards. Organised as part of the Singapore FinTech Festival, the FinTech Awards recognise innovative
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Singapore Fintech Awards 2016 Announces 40 Finalists
Singapore FinTech Awards 2016, comprising the MAS FinTech Award and ABS Global FinTech Award, will be part of the inaugural Singapore FinTech Festival that will be held during 14 – 18 November 2016. The Awards recognise innovative FinTech solutions that
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