Tookitaki — AML & Financial Crime Vendor Profile | The Identity Technologist
Federated learning AML typology
Federated learning AML typology community Category: AML & Financial Crime. Headquarters: Singapore. Founded: 2015. Funding: Private (~$21M raised). Regions served: NA, EU, APAC, MEA. Certifications: MAS, ISO 27001. Capabilities: aml, txn_mon, case_mgmt, api.