Transforming financial services by building a robust trust layer. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. …

15 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow. Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring …

24 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Powering AI for financial crime prevention. FinCrime Dynamics Ltd provides the infrastructure to power forward looking and trustworthy AI in the fight against financial crime. Headquartered in Cambridge (UK), the company enables financial institutions to access the valuable data and intelligence resources to create high performance anti-financial crime AI solutions. FinCrime Dynamics software product, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to train machine learning in a responsible way. FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI

Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

The leader in AI-driven fraud and anti-money laundering (AML) risk detection We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a …

Type: Startup Activities: it services Technologies: A.I.