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Fighting Financial Crime with Regtech with Abhishek Chatterjee of Tookitaki

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Contenido proporcionado por Amrita Vir. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Amrita Vir o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this episode, I speak with Abhishek Chatterjee, Founder and CEO of Tookitaki, a regtech startup that is focused on delivering a full suite of machine learning-based compliance solutions to banks and fintechs who are vulnerable to financial crime and increasingly subject to strict compliance regulation. Abhishek talks about the fact that only 1% of laundered money is recovered every year, how Tookitaki's culture is rooted in their purpose of fighting financial crime, and the differences in Western and emerging market regtech. Abhishek started Tookitaki in 2014 and now has offices in Singapore, India, London, and the US. You can learn more about them by visiting tookitaki.ai.

--- Send in a voice message: https://anchor.fm/greenroomfintech/message
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44 episodios

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Manage episode 329036371 series 3351707
Contenido proporcionado por Amrita Vir. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Amrita Vir o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this episode, I speak with Abhishek Chatterjee, Founder and CEO of Tookitaki, a regtech startup that is focused on delivering a full suite of machine learning-based compliance solutions to banks and fintechs who are vulnerable to financial crime and increasingly subject to strict compliance regulation. Abhishek talks about the fact that only 1% of laundered money is recovered every year, how Tookitaki's culture is rooted in their purpose of fighting financial crime, and the differences in Western and emerging market regtech. Abhishek started Tookitaki in 2014 and now has offices in Singapore, India, London, and the US. You can learn more about them by visiting tookitaki.ai.

--- Send in a voice message: https://anchor.fm/greenroomfintech/message
  continue reading

44 episodios

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