What is Tookitaki?
Founded in 2014, Tookitaki has established itself as a key player in the financial technology landscape by developing advanced machine learning software designed to combat money laundering. Headquartered in Singapore, the company leverages sophisticated algorithms to provide robust anti-money laundering (AML) solutions for financial institutions. Its technology aims to enhance compliance, reduce operational costs, and improve the accuracy of fraud detection, positioning it as a vital partner for enterprises navigating complex regulatory environments.
How much funding has Tookitaki raised?
Tookitaki has raised a total of $20.4M across 3 funding rounds:
Unspecified
$200K
Angel/Seed
$1M
Series A
$19.2M
Unspecified (2013): $200K with participation from CIIE, Blume Ventures, and India Internet Group
Angel/Seed (2015): $1M led by Blume Ventures, Rebright Partners, and Jungle Ventures
Series A (2019): $19.2M supported by Nomura Holdings, SEED Capital, Supply Chain Angels, VWX Capital, Viola Fintech, Jungle Ventures, Illuminate Financial, Enterprise Singapore, and SIG Asia Investment
Key Investors in Tookitaki
Jungle Ventures
Jungle Ventures is one of Southeast Asia's largest independent venture capital firms that invests in early and growth-stage startups in Southeast Asia and India, building sustainable, scalable businesses to last.
Illuminate Financial
Illuminate Financial Management (Illuminate) is a thesis-driven venture capital firm focused on fintech and enterprise software companies defining the future of financial services with offices in London, New York, and Singapore. Illuminate's deep networks and trusted partnerships with key industry participants provide real insight into what the industry needs and helps their portfolio companies achieve their full potential.
Blume Ventures
Blume Ventures is an India focused early stage investment firm that backs founders from seed through scale up. With local insight and hands on support, it partners with teams building enduring technology led businesses across consumer, enterprise and deep tech, helping them raise capital, sharpen strategy and grow responsibly.
What's next for Tookitaki?
With its substantial enterprise-level backing, Tookitaki is poised for accelerated growth and further innovation in the anti-money laundering technology space. The company's strategic capital infusion is expected to fuel product development, expand its market reach, and enhance its competitive edge. As regulatory scrutiny on financial crime intensifies globally, Tookitaki's advanced machine learning capabilities position it to capture a larger share of the growing AML software market, reinforcing its trajectory as a leader in fintech.
See full Tookitaki company page
