As modes of payment continue to evolve with the many digital payment platforms, so do fraudulent activities.

Mass quantities of transactions going in and out of said platforms renders manual fraud detection largely unscalable, and money laundering across online platforms has become that much harder to detect. Regionally, the topic of anti-money laundering is making tremendous progress in the technology landscape. 

Prime Time's Bharati Jagdish speaks with Jeeta Bandopadhyay, COO and Co-founder of Tookitaki to find out if the growing threat of fraud is outpacing the fintech industry.

As modes of payment continue to evolve with the many digital payment platforms, so do fraudulent activities. Mass quantities of transactions going in and out of said platforms renders manual fraud detection largely unscalable, and money laundering across online platforms has become that much harder to detect. Regionally, the topic of anti-money laundering is making tremendous progress in the technology landscape. 
Prime Time's Bharati Jagdish speaks with Jeeta Bandopadhyay, COO and Co-founder of Tookitaki to find out if the growing threat of fraud is outpacing the fintech industry.

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