Revolutionizing AML: How Tookitaki Combats Financial Crime with AI

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Finstep Asia Edge: Unveiling Fintech Trends in the Web 3.0 Era

Finstep Asia

46 episodes

6 days ago

Finstep Asia founder Syed Musheer Ahmed, in conversation with industry pioneers, dissecting the latest fintech advancements and exploring the transformative potential of Web 3.0 technologies. Join us on Finstep Asia Edge as we delve deep into the dynamic world of fintech and cryptocurrency, uncovering the latest trends and innovations shaping the landscape of finance in the era of Web 3.0. Each episode features insightful discussions and expert analysis, offering listeners a comprehensive understanding of the evolving intersection between technology and finance.

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Revolutionizing AML: How Tookitaki Combats Financial Crime with AI

Finstep Asia Edge: Unveiling Fintech Trends in the Web 3.0 Era

6 minutes 44 seconds

9 months ago

Revolutionizing AML: How Tookitaki Combats Financial Crime with AI

Discover how Tookitaki is transforming financial crime prevention with AI-powered AML solutions. Eric Margaryan and Patricia Kong share insights on innovative approaches, real-world applications, and the impact on global banking systems. Key Highlights:

🔍 AI-Driven AML: Tookitaki’s platform leverages federated learning to combat financial crime in real-time.

🌐 Global Reach: Supporting top-tier banks like UOB with advanced fraud detection across 14+ languages. 🚀 Efficiency at Scale: Deploy scenarios faster with auditable, explainable, and regulator-friendly AI. 🌟 Proven Success: Live since 2020, delivering tangible results for traditional banks and fintechs. 📊 Dynamic Insights: Minimize false positives and optimize risk assessments with cutting-edge technology. Follow us for more insights