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Fighting Financial Crime with Regtech with Abhishek Chatterjee of Tookitaki

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Manage episode 329036371 series 3351707
Content provided by Amrita Vir. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Amrita Vir or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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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43 episodes

Artwork
iconShare
 
Manage episode 329036371 series 3351707
Content provided by Amrita Vir. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Amrita Vir or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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

43 episodes

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