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.
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