Tookitaki
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · Singapore · 51-200 Employees
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Overview
Headquarters
1 Raffles Place One Raffles Place Tower ...Website
www.tookitaki.aiRevenue
$13.6 MillionIndustry
ZI Rank: 2
Signal Type
Dec
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ZI Rank
3
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2
3
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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
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Company Profile Activity
Activity Insights
Tookitaki is experiencing very low activity levels compared to other companies in the Software sector.
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Tookitaki financials insights
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2013
Unspecified
$200K
2015
Angel/Seed
$1M
2019
Series A
$19.2M
Tookitaki Tech Stack
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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.
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Tookitaki is a machine learning software made for anti money laundering. Tookitaki is headquartered in Singapore and was founded in 2014.... Read More
