{"id":29378,"date":"2024-02-05T09:00:00","date_gmt":"2024-02-05T02:00:00","guid":{"rendered":"https:\/\/www.prnasia.com\/asia-story\/archive\/4327696_VI27696_11"},"modified":"2024-02-05T09:00:00","modified_gmt":"2024-02-05T02:00:00","slug":"tookitaki-cong-bo-tai-cau-truc-thuong-hieu-aml-suite-thanh-fincense-de-phan-anh-chan-thuc-mot-nen-tang-voi-nhieu-kha-nang-duoc-tang-cuong","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/tookitaki-cong-bo-tai-cau-truc-thuong-hieu-aml-suite-thanh-fincense-de-phan-anh-chan-thuc-mot-nen-tang-voi-nhieu-kha-nang-duoc-tang-cuong\/","title":{"rendered":"Tookitaki c\u00f4ng b\u1ed1 t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u AML Suite th\u00e0nh FinCense \u0111\u1ec3 ph\u1ea3n \u00e1nh ch\u00e2n th\u1ef1c m\u1ed9t n\u1ec1n t\u1ea3ng v\u1edbi nhi\u1ec1u kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng"},"content":{"rendered":"\n\n\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

SINGAPORE<\/span><\/span>, ng\u00e0y 5 th\u00e1ng 2 n\u0103m 2024<\/span> \/PRNewswire\/ — Tookitaki<\/a>, c\u00f4ng ty h\u00e0ng \u0111\u1ea7u \u0111\u01b0\u1ee3c nhi\u1ec1u kh\u00e1ch h\u00e0ng tin c\u1eady trong l\u0129nh v\u1ef1c ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, tuy\u00ean b\u1ed1 t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u \u0111\u1ea7u t\u00e0u ch\u1ed1ng r\u1eeda ti\u1ec1n Anti Money Laundering Suite (AMLS) c\u1ee7a m\u00ecnh th\u00e0nh  FinCense<\/b><\/a>. \u0110\u00e2y l\u00e0 b\u01b0\u1edbc \u0111i chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 ph\u1ea3n \u00e1nh t\u1ed1t h\u01a1n nh\u1eefng kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng tr\u00ean n\u1ec1n t\u1ea3ng an to\u00e0n t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty, m\u1ed9t n\u1ec1n t\u1ea3ng m\u00e0 hi\u1ec7n nay \u0111ang h\u01b0\u1edbng \u0111\u1ebfn gi\u1ea3i quy\u1ebft c\u1ea3 hai m\u1ea3ng v\u1ea5n \u0111\u1ec1 v\u1ec1 l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n

Vi\u1ec7c nh\u1eefng th\u00e1ch th\u1ee9c t\u1eeb l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n \u0111ang t\u1ed3n t\u1ea1i c\u1ed9ng sinh \u0111\u00e3 \u0111em \u0111\u1ebfn m\u1ed9t b\u1ee9c tranh m\u1edbi v\u1ec1 an to\u00e0n t\u00e0i ch\u00ednh, khi\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh bu\u1ed9c ph\u1ea3i t\u00ecm ki\u1ebfm m\u1ed9t gi\u1ea3i ph\u00e1p \u0111\u1ed3ng b\u1ed9. Hi\u1ec7n nay, c\u00e1c r\u00e0o c\u1ea3n v\u1eadn h\u00e0nh \u0111ang chia ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00e0nh nh\u1eefng m\u1ea3ng ri\u00eang bi\u1ec7t. Do chi ph\u00ed ti\u1ebfp t\u1ee5c t\u0103ng cao, c\u1ea7n thi\u1ebft ph\u1ea3i \u0111\u01b0a ra m\u1ed9t gi\u1ea3i ph\u00e1p to\u00e0n di\u1ec7n \u0111\u1ec3 \u0111\u1ed3ng qu\u1ea3n l\u00fd c\u1ea3 hai m\u1ea3ng n\u00e0y.<\/p>\n

\u0110i\u1ec1u n\u00e0y \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean qu\u1ed1c gia, n\u01a1i m\u00e0 nh\u1eefng bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh l\u00e0 v\u1ea5n \u0111\u1ec1 s\u1ed1ng c\u00f2n.  FinCense c\u00f3 kh\u1ea3 n\u0103ng r\u00fat ng\u1eafn kho\u1ea3ng c\u00e1ch gi\u1eefa ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00f4ng qua gi\u1ea3i ph\u00e1p FRAML<\/b><\/a> c\u1ee7a m\u00ecnh.<\/p>\n

\u00d4ng Abhishek Chatterjee<\/span>, Nh\u00e0 s\u00e1ng l\u1eadp ki\u00eam CEO c\u1ee7a Tookitaki, \u0111\u00e3 nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u n\u00e0y v\u00e0 cho bi\u1ebft: “T\u1ea1i sao l\u00e0 FinCense? B\u1edfi v\u00ec n\u00f3 c\u00f3 th\u1ec3 tri nh\u1eadn (sense) \u0111\u01b0\u1ee3c t\u00e0i ch\u00ednh, c\u1ee5 th\u1ec3 l\u00e0 c\u00e1c h\u00e0nh vi ki\u1ec3u m\u1eabu kh\u1ea3 nghi. Qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i c\u1ee7a ch\u00fang t\u00f4i t\u1eeb AMLS sang FinCense mang m\u1ed9t \u00fd ngh\u0129a l\u1edbn h\u01a1n l\u00e0 ch\u1ec9 thay \u0111\u1ed5i m\u1ed9t c\u00e1i t\u00ean; n\u00f3 \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc ti\u1ebfn then ch\u1ed1t trong nh\u1eefng gi\u1ea3i ph\u00e1p v\u1ec1 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt hi\u1ec7n \u0111ang c\u00f3 tr\u00ean th\u1ecb tr\u01b0\u1eddng. B\u1eb1ng c\u00e1ch k\u1ebft h\u1ee3p ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 \u0111\u01b0a v\u00e0o trong m\u1ed9t gi\u1ea3i ph\u00e1p c\u00f3 s\u1ee9c m\u1ea1nh v\u00f4 c\u00f9ng to l\u1edbn, ch\u00fang t\u00f4i s\u1ebd cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u1ea7u t\u01b0 v\u00e0o gi\u1ea3i ph\u00e1p hi\u1ec7p l\u1ef1c n\u00e0y \u0111\u1ec3 n\u00e2ng cao t\u1ec9 l\u1ec7 ph\u00e1t hi\u1ec7n c\u00e1c h\u00e0nh vi x\u1ea5u, gi\u1ea3m chi ph\u00ed v\u1eadn h\u00e0nh v\u00e0 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o ngay theo th\u1eddi gian th\u1ef1c.”<\/p>\n

FinCense cho ph\u00e9p c\u1ee7ng c\u1ed1 s\u1ef1 ph\u1ed1i k\u1ebft h\u1ee3p gi\u1eefa ch\u1ed1ng l\u1eeba \u0111\u1ea3o v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n, v\u1edbi m\u1ed9t n\u1ec1n t\u1ea3ng t\u1ed5ng l\u1ef1c, th\u00f4ng th\u1ea1o gi\u1ea3i quy\u1ebft nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u1ee9c t\u1ea1p c\u1ee7a c\u1ea3 hai m\u1ea3ng.<\/p>\n

Nh\u1eadn \u0111\u1ecbnh \u0111\u01b0\u1ee3c t\u00ednh ph\u1ee9c t\u1ea1p c\u1ee7a c\u00e1c kho\u1ea3n thanh to\u00e1n li\u00ean qu\u1ed1c gia c\u00f9ng nguy c\u01a1 cao b\u1ecb l\u1eeba \u0111\u1ea3o v\u00e0 r\u1eeda ti\u1ec1n, FinCense \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf v\u00e0 x\u00e2y d\u1ef1ng k\u1ef9 l\u01b0\u1ee1ng \u0111\u1ec3 c\u00f3 th\u1ec3 cung c\u1ea5p c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 theo th\u1eddi gian th\u1ef1c cho c\u00e1c c\u00f4ng ty thanh to\u00e1n n\u1ed9i \u0111\u1ecba v\u00e0 li\u00ean qu\u1ed1c gia. FinCense \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng v\u1edbi kh\u1ea3 n\u0103ng ph\u1ee5c v\u1ee5 bao qu\u00e1t r\u1ea5t l\u1edbn, c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00e0ng t\u1ec9 giao d\u1ecbch v\u1edbi m\u1ee9c th\u00f4ng l\u01b0\u1ee3ng cao \u0111\u1ea1t 200 TPS \u0111\u1ec3 ch\u1ed1ng l\u1eeba \u0111\u1ea3o theo th\u1eddi gian th\u1ef1c. <\/p>\n

Th\u00f4ng tin v\u1ec1 Tookitaki<\/b><\/p>\n

Tookitaki l\u00e0 t\u00ean g\u1ecdi \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn tr\u00ean to\u00e0n c\u1ea7u trong l\u0129nh v\u1ef1c ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. S\u1ea3n ph\u1ea9m n\u1ed5i b\u1eadt nh\u1ea5t c\u1ee7a c\u00f4ng ty mang t\u00ean FinCense hi\u1ec7n \u0111ang ph\u1ee5c v\u1ee5 nh\u1eefng t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi t\u1ea1i 11 qu\u1ed1c gia t\u1ea1i ch\u00e2u \u00c1, Trung \u0110\u00f4ng, ch\u00e2u Phi v\u00e0 ch\u00e2u M\u1ef9, gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh. FinCense l\u00e0 n\u1ec1n t\u1ea3ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o th\u00f4ng minh nh\u1ea5t hi\u1ec7n c\u00f3 tr\u00ean th\u1ecb tr\u01b0\u1eddng, c\u00f3 kh\u1ea3 n\u0103ng cung c\u1ea5p cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh gi\u1ea3i ph\u00e1p c\u00f3 m\u1ed9t kh\u00f4ng hai th\u00f4ng qua c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng l\u1eeba \u0111\u1ea3o. Trung t\u00e2m \u0111\u1ea7u n\u00e3o c\u1ee7a ho\u1ea1t \u0111\u1ed9ng hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00f4ng ngh\u1ec7 c\u1ee7a c\u00f4ng ty ch\u00ednh l\u00e0 H\u1ec7 sinh th\u00e1i Ch\u1ed1ng t\u1ed9i ph\u1ea1m T\u00e1i ch\u00ednh (Anti-Financial Crime Ecosystem – AFC), m\u1ed9t kho s\u1ed1 h\u00f3a d\u1ef1a tr\u00ean c\u1ed9ng \u0111\u1ed3ng \u0111\u1ea7u ti\u00ean v\u1ec1 c\u00e1c ki\u1ec3u m\u1eabu t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u. FinCense \u0111em \u0111\u1ebfn gi\u1ea3i ph\u00e1p tu\u00e2n th\u1ee7 t\u1eeb \u0111\u1ea7u \u0111\u1ebfn cu\u1ed1i, t\u1eeb khi b\u1eaft \u0111\u1ea7u cho \u0111\u1ebfn khi ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh theo \u0111\u00fang quy \u0111\u1ecbnh. C\u00f4ng ngh\u1ec7 thi\u1ebft k\u1ebf d\u1eef li\u1ec7u hi\u1ec7n \u0111\u1ea1i c\u1ee7a FinCense cho ph\u00e9p \u0111\u1ea3m b\u1ea3o kh\u1ea3 n\u0103ng s\u1eb5n s\u00e0ng \u1ee9ng ph\u00f3 theo th\u1eddi gian th\u1ef1c v\u00e0 kh\u1ea3 n\u0103ng v\u1eadn h\u00e0nh k\u1ef9 thu\u1eadt cao, \u0111\u1ea3m b\u1ea3o th\u00f4ng l\u01b0\u1ee3ng t\u1ed1t h\u01a1n, an to\u00e0n h\u01a1n v\u00e0 m\u1ee9c \u0111\u1ed9 kh\u1ea3 d\u1ee5ng cao h\u01a1n.<\/p>\n

Th\u00f4ng tin li\u00ean h\u1ec7: marketing@tookitaki.com<\/a><\/p>\n

Logo – https:\/\/mma.prnewswire.com\/media\/2169721\/Tookitaki_Logo.jpg<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

SINGAPORE, ng\u00e0y 5 th\u00e1ng 2 n\u0103m 2024 \/PRNewswire\/ — Tookitaki, c\u00f4ng ty h\u00e0ng \u0111\u1ea7u \u0111\u01b0\u1ee3c nhi\u1ec1u kh\u00e1ch h\u00e0ng tin c\u1eady trong l\u0129nh v\u1ef1c ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, tuy\u00ean b\u1ed1 t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u \u0111\u1ea7u t\u00e0u ch\u1ed1ng r\u1eeda ti\u1ec1n Anti Money Laundering Suite (AMLS) c\u1ee7a m\u00ecnh th\u00e0nh  FinCense. \u0110\u00e2y l\u00e0 b\u01b0\u1edbc \u0111i chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 […]\n","protected":false},"author":4,"featured_media":29379,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[2293],"tags":[],"class_list":["post-29378","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pr-newswire"],"yoast_head":"\nTookitaki c\u00f4ng b\u1ed1 t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u AML Suite th\u00e0nh FinCense \u0111\u1ec3 ph\u1ea3n \u00e1nh ch\u00e2n th\u1ef1c m\u1ed9t n\u1ec1n t\u1ea3ng v\u1edbi nhi\u1ec1u kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/saigonbiz.com\/vn\/tookitaki-cong-bo-tai-cau-truc-thuong-hieu-aml-suite-thanh-fincense-de-phan-anh-chan-thuc-mot-nen-tang-voi-nhieu-kha-nang-duoc-tang-cuong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tookitaki c\u00f4ng b\u1ed1 t\u00e1i c\u1ea5u tr\u00fac th\u01b0\u01a1ng hi\u1ec7u AML Suite th\u00e0nh FinCense \u0111\u1ec3 ph\u1ea3n \u00e1nh ch\u00e2n th\u1ef1c m\u1ed9t n\u1ec1n t\u1ea3ng v\u1edbi nhi\u1ec1u kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c t\u0103ng 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