Total Funding
71
53
Total FundingVenture - Series Unknown raised
Growth Score
-12 pts
Heat Score
-10 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Tookitaki offers AI-driven AML and Fraud Prevention solutions, building the trust layer for financial institutions.
Acquired by 
Thunes
- Sagar Sinha: Senior Vice President - Global Strategic Accounts
- Jeeta Bandopadhyay: Co-Founder & COO
About the Company
Tookitaki is a regulatory technology (RegTech) company that provides anti-money laundering (AML) and compliance solutions for financial institutions. Tookitaki aims to transform financial crime detection and prevention through machine learning and artificial intelligence (AI). The company’s solutions are designed to enhance the efficiency and
effectiveness of AML processes, reduce false positives, and ensure regulatory compliance across various jurisdictions.
