Bank of Nevis International becomes first Caribbean Bank to launch Tookitaki Anti-Money Laundering Tech

Bank of Nevis International Ltd. (BONI), a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).

AMLS provides holistic risk coverage, sharper detection, and significantly fewer false alerts than legacy financial crime detection systems. By using AMLS, BONI is joining other leading banks and FinTechs from across the globe to build agile and scalable compliance programmes and achieve new levels of accuracy and speed.

Deji F. Akadiri, VP Fintech & Security, BONI, said:

“Current legacy financial crime detection systems are not able to keep pace with emerging compliance challenges, such as sophisticated money laundering techniques and a fragmented regulatory landscape. Tookitaki AMLS enables BONI to harness the power of next-generation technology, including AI learning, to meet rapidly evolving compliance requirements.


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