PayMongo Enhances Compliance with Tookitaki's AMLS

PayMongo Selects Tookitaki's AMLS to Bolster Risk Management and Compliance Measures

PayMongo, a premier payment gateway in the Philippines, has teamed up with Tookitaki to combat financial crime. It has gone live with the Tookitaki’s Anti-Money Laundering Suite (AMLS) to monitor transactions. The move strengthens PayMongo's commitment to reducing risk and enhancing its anti-money laundering program, aligning with compliance norms set out by the Bangko Sentral ng Pilipinas.