TOOKITAKI

tookitaki-logo

Tookitaki is a regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and financial institutions to help them transform their AML and compliance technology needs. The Singapore-headquartered company’s CPaaS offering leverages Big data and machine learning techniques to support a suite of smart applications that set new standards in convenience, comprehensiveness and compliance. Tookitaki’s innovations in regulatory compliance ha... ve been acknowledged worldwide. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was selected as a Technology Pioneer by the World Economic Forum. In 2022, Tookitaki became a part of the Thunes global network. Thunes is a B2B company that powers payments for the world’s fastest-growing businesses. Through a single, simple connection, consumers and businesses can send payments to – and get paid in – every corner of the world. With the increase in cross-border payments, the risk of money laundering goes up significantly and so do compliance costs. Adding Tookitaki to Thunes’ network addresses an urgent need for payments and other financial institutions to embed automated, streamlined compliance processes, decreasing risks and reducing overall costs. Together we aim to empower the banking and financial services industry in their fight against money laundering and offer safe and secure payments to our customers.

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TOOKITAKI

Social Links:

Industry:
Compliance Finance FinTech Machine Learning Predictive Analytics SaaS Software

Founded:
2014-01-01

Address:
Singapore, Central Region, Singapore

Country:
Singapore

Website Url:
http://www.tookitaki.ai

Total Employee:
101+

Status:
Active

Contact:
65-6250-2620

Email Addresses:
[email protected]

Total Funding:
20.46 M USD

Technology used in webpage:
Apple Mobile Web Clips Icon Domain Not Resolving Nginx Amazon IPv6 Person Schema Facebook Sharer Amazon Virginia Region Ubuntu Ruby On Rails Token


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Current Advisors List

amit-anand_image

Amit Anand Board Member @ Tookitaki
Board_member

Current Employees Featured

tommy-hartono_image

Tommy Hartono
Tommy Hartono Business Development Representative @ Tookitaki
Business Development Representative
2022-04-01

sharad-gupta_image

Sharad Gupta
Sharad Gupta Chief Business Officer @ Tookitaki
Chief Business Officer
2016-02-01

subhas-samanta_image

Subhas Samanta
Subhas Samanta VP & Global Head of Engineering and Research @ Tookitaki
VP & Global Head of Engineering and Research
2019-07-01

sagar-sinha_image

Sagar Sinha
Sagar Sinha Senior Vice President - Global Strategic Accounts @ Tookitaki
Senior Vice President - Global Strategic Accounts
2022-01-01

jeeta-bandopadhyay_image

Jeeta Bandopadhyay
Jeeta Bandopadhyay Co--founder & COO @ Tookitaki
Co--founder & COO
2014-11-01

seth-twery_image

Seth Twery
Seth Twery VP Client @ Tookitaki
VP Client
2018-01-01

abhishek-chaterjee_image

Abhishek Chaterjee
Abhishek Chaterjee Founder & CEO @ Tookitaki
Founder & CEO
2013-01-01

eswar-sv_image

Eswar S.V.
Eswar S.V. CFO @ Tookitaki
CFO
2019-08-01

Founder


abhishek-chaterjee_image

Abhishek Chaterjee

jeeta-bandopadhyay_image

Jeeta Bandopadhyay

Investors List

viola-fintech_image

Viola FinTech

Viola FinTech investment in Series A - Tookitaki

illuminate-financial_image

Illuminate Financial

Illuminate Financial investment in Series A - Tookitaki

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Seeds Capital

Seeds Capital investment in Series A - Tookitaki

sig-china_image

SIG China (SIG Asia Investments)

SIG China (SIG Asia Investments) investment in Series A - Tookitaki

nomura-securities_image

Nomura Holdings

Nomura Holdings investment in Series A - Tookitaki

jungle-ventures_image

Jungle Ventures

Jungle Ventures investment in Series A - Tookitaki

sahra-growth-capital-8445_image

Sahra Growth Capital

Sahra Growth Capital investment in Series A - Tookitaki

enterprise-singapore_image

Enterprise Singapore

Enterprise Singapore investment in Series A - Tookitaki

jungle-ventures_image

Jungle Ventures

Jungle Ventures investment in Series A - Tookitaki

illuminate-financial_image

Illuminate Financial

Illuminate Financial investment in Series A - Tookitaki

Official Site Inspections

http://www.tookitaki.ai Semrush global rank: 977.93 K Semrush visits lastest month: 35.68 K

  • Host name: 104.18.25.176
  • IP address: 104.18.25.176
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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