Tookitaki | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
Tookitaki is a Regtech company based in Singapore, founded in 2014. The company focuses on transforming financial compliance through innovative technology, particularly in anti-money laundering (AML) and anti-financial crime (AFC) solutions. It develops enterprise-ready software that assists banks and financial institutions in creating sustainable compliance programs using advanced machine learning, artificial intelligence, and big data analytics.
The flagship product, the Anti-Financial Crime (AFC) Ecosystem, is a comprehensive platform that addresses the complexities of financial crime. It integrates technologies like federated learning and transparent AI frameworks for effective compliance monitoring. Tookitaki also offers AML software solutions for transaction monitoring and regulatory reporting, compliance program automation to enhance efficiency, and platforms that ensure alignment with global regulatory standards. The company has received significant funding and recognition, including the MAS Fintech Award, and serves a diverse client base of top-tier banks and fintech firms across the Asia-Pacific region.
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