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Tag: Bank of Nevis International

Invest tech, RegTech

Bank of Nevis International taps Tookitaki for AML tech

February 6, 2023

Via: FinTech Futures

The bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS), which the regtech firm says provides risk coverage, sharper detection, and significantly fewer false alerts than legacy financial crime detection systems, allowing BONI to achieve “new levels of accuracy and speed”. […]