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Tookitaki
Singapore, SG · Founded 2015 · 6 known investors
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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.
Founders & leadership
Tookitaki was founded in 2015 by Abhishek Chatterjee.
Investors · 6
How we know: IIMA Ventures's portfolio page · Not right? Tell us
How we know: Jungle Ventures's portfolio page · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: Rebright Partners's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: True Global Ventures's portfolio page · funding news · press coverage · Not right? Tell us
How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: funding news · Not right? Tell us
Funding
SEC filings, press & company announcements$11.7M disclosed across 1 of 2 rounds · 2019
- $11.7MSeries ANov 2019 · 2 sourcesSource ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
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 in 2015.
- Who are Tookitaki's investors?
- Tookitaki's investors include IIMA Ventures, Jungle Ventures, Rebright Partners, True Global Ventures, Illuminate Financial, Viola FinTech.
- How much funding has Tookitaki raised?
- Tookitaki has disclosed $11.7M raised across 1 of its 2 known rounds.
- Where is Tookitaki headquartered?
- Tookitaki is headquartered in Singapore, SG.