Company profile
Tookitaki
Transforming financial services by building a robust trust layer.
- Industry
- Software Development
- Employees
- 130
- Headquarters
- Singapore, Singapore
- Founded
- 2015
- LinkedIn followers
- 40,263
- Office locations
- 5
Tookitaki company summary
Tookitaki is a company in the Software Development industry, headquartered in Singapore, Singapore, founded in 2015. On LinkedIn the company has around 130 employees and 40,263 followers. The company lists 5 office locations. Its listed specialties include Machine Learning, Predictive Analytics, Artificial Intelligence, Anti Money Laundering, Regulatory Compliance.
What technology does Tookitaki use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Tookitaki
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale. Industry Recognition and Global Impact Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.
Specialties
Where is Tookitaki located?
Tookitaki lists 5 office locations.
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Frequently asked questions about Tookitaki
What does Tookitaki do?
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale. Industry Recognition and Global Impact Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.
How many employees does Tookitaki have?
Tookitaki has around 130 employees on LinkedIn.
Where is Tookitaki headquartered?
Tookitaki is headquartered in Singapore, Singapore.
Where does Tookitaki have offices?
Tookitaki lists 5 office locations, including Singapore, Singapore, SG; Bengaluru, Karnataka, IN; Charlotte, North Carolina, US; Kuala Lumpur, 50250, MY; Makati, Metro Manila, PH.
When was Tookitaki founded?
Tookitaki was founded in 2015.
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