Fundraising Fox

Tookitaki

Singapore, SG · 2 known investors

Tookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.

AI & Machine LearningEnterprise SoftwareFintechSaaS

Founders & leadership

AC
Abhishek ChatterjeeinFounder · CEOformer

Investors · 2

True Global VenturesSingapore
Viola FinTechreportedTel Aviv

In the news

Tookitaki Raises Funding from True Global Venturesfinsmes.com · Oct 2024Tookitaki's anti-financial crime technology garners investment for growth in key Asian marketsfintech.global · Oct 2024Anti-money Laundering Software Startup Tookitaki Raises $11.7 Million in Series A Fundingapac.entrepreneur.com · Nov 2019Regtech startup Tookitaki raises extra US$11.7m in Series A funding - The Business Timesbusinesstimes.com.sg · Nov 2019Singapore-based regulatory tech firm Tookitaki raises $26 million in funding | The Straits Timesstraitstimes.com · Nov 2019

Frequently asked questions

What does Tookitaki do?
Tookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Who founded Tookitaki?
Tookitaki was founded by Abhishek Chatterjee.
Who are Tookitaki's investors?
Tookitaki's investors include True Global Ventures, Viola FinTech.
Where is Tookitaki headquartered?
Tookitaki is headquartered in Singapore, SG.