Tookitaki Logo

Contact: Abhishek Chatterjee
Tel: 8317 3898

Category: Data Analytics / Artificial Intelligence
Sub category: Compliance Tech

Tookitaki provides enterprise software solutions that enable companies in the financial services industry to be more efficient and reduce risks in compliance processes.

Moving beyond rules-based applications, the company has introduced software solutions that make use of machine learning to combat money laundering and better manage reconciliation. These are auditable, scalable and actionable.

Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150-years’ experience in finance, artificial intelligence, Big Data analytics and financial crime investigations.

The company is backed by institutional investors Jungle Ventures, Spring Seeds (Singapore Government) and Illuminate Financial. In addition to its headquarters in Singapore, Tookitaki has offices in Bangalore, India, and Charlotte, NC, US

Last updated on: 03 Mar 2023

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