PayMongo, a payment gateway in the Philippines, has teamed up with Tookitaki to bolster its anti-money laundering program, aligning with compliance norms set out by the Bangko Sentral ng Pilipinas (BSP). Tookitaki’s […]
Tookitaki, a regulatory technology company offering financial crime detection and prevention solution, underscores the use of collective intelligence as a potential solution to money laundering in the Philippines. Quoting information from Financial […]
Southeast Asian regulatory technology (regtech) firm Tookitaki recently announced its launch in the Philippines with partnerships with payment gateway company Paymongo, an all-in-one money platform. With headquarters in Singapore, Tookitaki provides end-to-end […]
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