Tookitaki
Financial Software · Singapore · 51-200 Employees
View Company Info for Free
Overview
Headquarters
1 Raffles Place One Raffles Place Tower ...Website
www.tookitaki.aiRevenue
$13.6 MillionIndustry
ZI Rank: 2
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
3
3
2
3
1
2
About Tookitaki
Tookitaki is a machine learning software made for anti money laundering. Tookitaki is headquartered in Singapore and was founded in 2014.Explore more
Tookitaki Org Chart
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is Tookitaki your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
Click to see if Tookitaki had a recent Job posting/layoffs
Funding: Get notified immidiatlly once Tookitaki has new funding data
Earning: See what the market has to say on Tookitaki recently announced quarterly report
Website visits: Recent activity has been detected on your website
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Tookitaki, which may be a good buyer, showed buying intent in Masked Content Topic
Product Launch: Get notified when Tookitaki launches new products
Check if Tookitaki has recently received funding, and reach out quickly before it becomes old news!
Congratulate Masked Content for being promoted to Masked Content at Tookitaki
Check out if Tookitaki is spiking on competitors!
Recommended Actions
Introduce yourself to Masked Content, who has shown a strong intent to purchase lately
Find 2 more new buyers
Company Profile Activity
Activity Insights
Tookitaki is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
Tookitaki is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Tookitaki.
Tookitaki financials insights
Gather financial insights about Tookitaki, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2013
Unspecified
$200K
2015
Angel/Seed
$1M
2019
Series A
$19.2M
Tookitaki Tech Stack
A closer look at the technologies used by Tookitaki
Most Recent Scoops
Person-Based
Person-Based
Funding
Funding
Funding
Funding
Tookitaki News & Media
Tookitaki Introduces Compliance as a Service Solution, an AML Service on the Cloud
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimized “for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the... Read MoreTookitaki rreleases Compliance-as-a-Service offering
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally.Bank of Nevis adopts Tookitaki AML kit
Bank of Nevis International Ltd. (BONI), a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Online training, news, education and information for the wealth management community in Asia. Compliance, learning, regulation, skills, products, suitability and technology.
Read more news
Top Financial Software Companies
Top companies in Australia by revenue
Top companies in New Zealand by revenue
Frequently Asked Questions Regarding Tookitaki
Sign Up For FreeTo access detailed company insights
Tookitaki is a machine learning software made for anti money laundering. Tookitaki is headquartered in Singapore and was founded in 2014.... Read More
