TOOKITAKI
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.
TOOKITAKI
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
Current Employees Featured
Founder
Investors List
Viola FinTech
Viola FinTech investment in Series A - Tookitaki
Illuminate Financial
Illuminate Financial investment in Series A - Tookitaki
Seeds Capital
Seeds Capital investment in Series A - Tookitaki
SIG China (SIG Asia Investments)
SIG China (SIG Asia Investments) investment in Series A - Tookitaki
Nomura Holdings
Nomura Holdings investment in Series A - Tookitaki
Jungle Ventures
Jungle Ventures investment in Series A - Tookitaki
Sahra Growth Capital
Sahra Growth Capital investment in Series A - Tookitaki
Enterprise Singapore
Enterprise Singapore investment in Series A - Tookitaki
Jungle Ventures
Jungle Ventures investment in Series A - Tookitaki
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
