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Bank of Nevis first Caribbean bank to leverage Tookitaki's AML software

Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software

Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.

Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies

From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...

Tookitaki raises $11.2m as it eyes international expansion

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

Sustainable compliance RegTech startup Tookitaki bags $7.5m Series A round

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

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