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.

Money Matters is your guide to navigating the day's most important topics, from politics and current affairs to wealth management and trending issues. Every evening, the team delivers insightful discussions on business news, market movements, and the latest in alternative assets. Whether navigating the political landscape, understanding the economy, or uncovering emerging investment opportunities, Money Matters keeps you informed and ahead of the curve. Tune in daily to Hongbin Jeong and Chua Tian Tian from 4 pm to 7 pm on MONEY FM 89.3.

Money Matters is your guide to navigating the day's most important topics, from politics and current affairs to wealth management and trending issues. Every evening, the team delivers insightful discussions on business news, market movements, and the latest in alternative assets. Whether navigating the political landscape, understanding the economy, or uncovering emerging investment opportunities, Money Matters keeps you informed and ahead of the curve. Tune in daily to Hongbin Jeong and Chua Tian Tian from 4 pm to 7 pm on MONEY FM 89.3.

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