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  • Company Type For Profit
  • Contact Email marketing@tookitaki.com
  • Phone Number 65-6250-2620

Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms, with unparalleled risk coverage powered by seamless integration with the expansive AFC

Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns. Its platform anticipates, not just detects, powered by a community-driven knowledge core. Scaling effortlessly with its clients, Tookitaki FinCense's modern data engineering stack assures real-time responsiveness and superior technical performance, emerging not merely as a solution, but as a strategic partner in fostering a safer financial landscape.

Tookitaki’s technology is not limited to detection; it anticipates financial crime. It has processed over 4 billion transactions, overseen 375 million accounts, and resolved 1.5 million alerts. The company’s success lies in its community-driven knowledge core, allowing for real-time responsiveness and superior technical performance.

Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF). It has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, Forbes Asia 100, and HPE Singapore Fast Forward Innovation Award as well. Serving some of the world's most prominent banks and fintech companies, including a top South Asian bank, one of the largest digital banks in the Philippines, and one of the world's largest fintech and payment companies, Tookitaki is redefining financial crime detection and prevention.

Lists Featuring This Company

Asia-Pacific (APAC) Early Stage Companies With More Than 10 Employees (Top 10K)
9,991 Number of Organizations • $202.6B Total Funding Amount • 40,595 Number of Investors
FinTech Early Stage Companies With Less Than $50M in Revenue
1,199 Number of Organizations • $50.2B Total Funding Amount • 10,574 Number of Investors
Predictive Analytics Companies with Early Stage Venture Funding
232 Number of Organizations • $4.1B Total Funding Amount • 1,467 Number of Investors
Southeast Asia Early Stage Companies With More Than 10 Employees
826 Number of Organizations • $20.8B Total Funding Amount • 4,612 Number of Investors

Frequently Asked Questions

Where is Tookitaki's headquarters? Tookitaki is located in Singapore, Central Region, Singapore.Who invested in Tookitaki? Tookitaki has 30 investors including Thunes and Viola FinTech.How much funding has Tookitaki raised to date? Tookitaki has raised .When was the last funding round for Tookitaki? Tookitaki closed its last funding round on Apr 18, 2022 from a Series B round.Who are Tookitaki's competitors? Alternatives and possible competitors to Tookitaki may include BillEaseSilverfin, and [credi2].