Showing posts with label Risk Management. Show all posts
Showing posts with label Risk Management. Show all posts

Friday, July 14, 2023

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.

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