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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… Read more

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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