Tookitaki

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Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale. Industry Recognition and Global Impact Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.

Company Details

Employees
112
Founded
-
Address
1 Raffles Place, One Raffles Place Tower 2, #28-61,india
Phone
65-6250-2620
Email
in****@****aki.com
Industry
Software Development
NAICS
Software Publishers
HQ
Singapore, Singapore
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News

Tookitaki Secures Strategic Funding - The SaaS News

Tookitaki Secures Strategic Funding The SaaS News

Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime - PR Newswire

Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime PR Newswire

Daily Research News no. 20248 - Tookitaki Wins Funds to Roll Out Forecasting Model - printer-friendly - MrWeb

Daily Research News no. 20248 - Tookitaki Wins Funds to Roll Out Forecasting Model - printer-friendly MrWeb

Tookitaki launches CaaS solution, a self-service AML solution on the cloud - World Business Outlook

Tookitaki launches CaaS solution, a self-service AML solution on the cloud World Business Outlook

Tookitaki's anti-financial crime technology garners investment for growth in key Asian markets - FinTech Global

Tookitaki's anti-financial crime technology garners investment for growth in key Asian markets FinTech Global

Singapores’s Tookitaki rebrands its AML suite to FinCense - IBS Intelligence

Singapores’s Tookitaki rebrands its AML suite to FinCense IBS Intelligence

Thunes Snaps up Majority Stake in Compliance Firm Tookitaki - PYMNTS.com

Thunes Snaps up Majority Stake in Compliance Firm Tookitaki PYMNTS.com

Tookitaki Rebrands Its Platform to 'FinCense' - Financial IT

Tookitaki Rebrands Its Platform to 'FinCense' Financial IT

AI’s new Regtech frontier | Jeeta B., Tookitaki | VOX 92 - digfingroup.com

AI’s new Regtech frontier | Jeeta B., Tookitaki | VOX 92 digfingroup.com

Tookitaki: Why Collective Intelligence Is Key To AML Battle - The Fintech Times

Tookitaki: Why Collective Intelligence Is Key To AML Battle The Fintech Times

Thunes acquires majority stake in AML firm Tookitaki - Finextra Research

Thunes acquires majority stake in AML firm Tookitaki Finextra Research

Tookitaki closes $19.2 mn Series A round to expand India operations, fight money laundering - Mint

Tookitaki closes $19.2 mn Series A round to expand India operations, fight money laundering Mint

Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures - PR Newswire

Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures PR Newswire

Thunes-Backed Regtech Firm Tookitaki Secures Funding for Asia Expansion - Fintech Singapore

Thunes-Backed Regtech Firm Tookitaki Secures Funding for Asia Expansion Fintech Singapore

Singapore-based Tech Startup Tookitaki Raises US$7.5 M To Bolster Its R&D Capabilities - Analytics India Magazine

Singapore-based Tech Startup Tookitaki Raises US$7.5 M To Bolster Its R&D Capabilities Analytics India Magazine

ABCOMP and Tookitaki to Combat Financial Crime in the Philippines - Fintech News Philippines

ABCOMP and Tookitaki to Combat Financial Crime in the Philippines Fintech News Philippines

Bank of Nevis International Becomes First Caribbean Bank to Launch Tookitaki Anti-Money Laundering Tech - The Guardian Nigeria News

Bank of Nevis International Becomes First Caribbean Bank to Launch Tookitaki Anti-Money Laundering Tech The Guardian Nigeria News

Tookitaki Expands into the US with New Office in Charlotte - PR Newswire

Tookitaki Expands into the US with New Office in Charlotte PR Newswire

India’s Top Angel Investors In AI And Machine Learning Every Budding Startup Enthusiast Should Know About - Analytics India Magazine

India’s Top Angel Investors In AI And Machine Learning Every Budding Startup Enthusiast Should Know About Analytics India Magazine

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