Anup GunjaninTookitakiThe Age of Generative AI is here for Financial crime complianceThe financial crime landscape is undergoing a transformative shift. Traditional approaches are being swiftly reshaped by the disruptive…Mar 26Mar 26
Anup GunjaninTookitakiWhat’s in a name? A whole lot when it comes to Name Screening.Names can be intricate. Matching names is challenging when you factor in the diverse linguistic, cultural and spelling variationsAug 2Aug 2
Anup GunjaninTookitakiEffective Strategies for Sanctions Screening. How to comply?Sergei Magnitsky, a Russian tax lawyer who courageously exposed corruption by Russian officials. Tragically, his pursuit of justice led to…Sep 14, 2023Sep 14, 2023
Anup GunjaninTookitakiAutomated Threshold Tuning — Path to Optimise AML ComplianceIt is estimated that banks and financial institutions waste nearly $3.5Bn every year chasing false leads. In the face of mounting pressure…Jun 5, 2023Jun 5, 2023
