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Tookitaki

Tookitaki

Tookitaki is Enabling sustainable compliance management using machine learning-based smart solutions.

Financial Services, FinTech, Software, Machine Learning

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Basic Information

Headquartered in Singapore with global offices in the US and India, Tookitaki is a regtech start-up that has developed solutions to prevent money laundering, terror financing and automate large-scale banking reconciliations. Both the solutions, anti-money laundering suite (AMLS) and reconciliation suite (RS), have been tried and tested by FIs globally. They are providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by developing software solutions to maximize efficiency and effectiveness of compliance processes. In the current business scenario, where ‘data takes on a life of its own’, the team at Tookitaki uses machine learning to construct an automated model to simulate the hide/seek behavior in humans. Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150+ years’ experience in finance, AI, Big Data Analytics and financial crime.

Legal Name

:

Tookitaki Holding Pte. Ltd

Headquarters

:

Singapore, Singapore, Singapore

Founding Date

:

2014

No. of Employees

:

61 to 100

Core Team

:

1.

Abhishek Chatterjee

Founder & CEO

2.

Jeeta Bandopadhyay

Co-Founder & COO

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Funding

Total Funding

$20.5M

Investors

:

1.

Illuminate Financial

2.

Seeds Capital

3.

Jungle Ventures

4.

Viola FinTech

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