COUNTRY FOCUS COUNTRY : CARIBBEAN FOCUS : as tech pays
are not able to keep pace with emerging compliance challenges such as sophisticated money laundering techniques and a fragmented regulatory landscape . Tookitaki AMLS enables BONI to harness the power of next-generation technology , including AI learning , to meet rapidly evolving compliance requirements .
“ For our customers , the benefits include a streamlined customer experience , a reduction in false positives , significantly quicker onboarding and vetting and confidence that BONI is using class-leading proven technology that will continue to learn from changing and evolving data .”
Abhishek Chatterjee , CEO and Founder , Tookitaki , said : “ We are beyond thrilled to extend our partnership landscape in the LATAM region and collaborate with
BONI , facilitating their digitalization journey with our cutting edge AMLS solution . With our highly reliable and customizable solutions , Tookitaki is perfectly positioned to protect customers from financial crime losses .”
Tookitaki pioneered the first-of-its-kind communitydriven Anti-Financial Crime ( AFC ) ecosystem that includes a network of experts and provides a platform for the experts to create a knowledge base to share financial crime scenarios . This collective intelligence is the ability of a large group of AFC experts to pool their knowledge , data , and skills in order to tackle complex problems related to financial crime and pursue innovative ideas .
The AFC ecosystem is a game changer since it helps remove the information vacuum created by siloed
Panorama of the town of Basseterre in Saint Kitts during sunset
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