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Tool VendorVERIFIED

Tookitaki

Tookitaki is a fintech company that provides AI-driven solutions to help financial institutions detect and prevent financial crime, including anti-money laundering (AML) and fraud. Its platform focuses on improving detection accuracy and operational efficiency through machine learning and typology-driven analytics.

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Business Focus

Financial crime complianceAnti-money laundering (AML)Fraud detectionTransaction monitoring
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Industries