Payments Fintech Thunes Purchases Majority Stake in AML Firm Tookitaki

Thunes has purchased a majority stake in Tookitaki Holding Pte Ltd. According to a statement from Thunes, the company invested over $20 million Thunes is a Singapore-based payments Fintech. Tookitaki is a compliance firm providing anti-money laundering (AML) and know your customer (KYC) services, as… Read More
Read more in: Fintech, Asia, Regtech & Legaltech | Tagged abhishek chatterjee, aml, kyc, peter de caluwe, singapore, thunes, tookitaki