Tookitaki

Tookitaki is a regulatory technology company based in Singapore, founded in 2014, with additional offices in the U.S. and India. The company specializes in AI-driven compliance solutions aimed at combating financial crimes and improving operational efficiency for financial institutions. With a team of over 70 professionals, Tookitaki has raised $20.4 million in funding. The company offers a range of services, including an Anti-Money Laundering (AML) Suite that features advanced analytics for detecting money laundering and terrorist financing, an end-to-end workflow for compliance processes, and AutoML integration for faster deployment. Their Reconciliation Suite automates transaction reconciliation, while the Data Science Studio allows clients to develop custom machine learning models for various compliance needs. Tookitaki serves leading banks and fintech firms, particularly in ASEAN markets, and has expanded its operations to the Philippines to enhance its regional presence.