Tookitaki

Tookitaki

Tookitaki

Tookitaki provides an ecosystem of smart compliance solutions that create sustainable compliance programs for financial institutions.
Type
B2b
Founded
2014
Raised
$20.6M
Follow us
Twitter followers
Latest funding Show all
$19,200,000
Venture capital (Series A) - 2019
Jungle Ventures Illuminate Financial Viola FinTech +1
Team Size
60+
Employees

Product overview

the problem

AML Transaction Monitoring, Sanctions/Watchlist/Payments Screening, Customer Risk Assessment (KYC)

the solution

Anti-Money Laundering Suite

target group

Banks, Financial Services

neurons.AI

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

neurons.AI

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

neurons.AI

Tookitaki Recognised for Innovative Use of AI & Machine Learning

$19,200,000 Venture capital (Series A)
Added by
via TechCrunch

Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding

Tech in Asia

UI/UX Designer at Tookitaki

People
Tech in Asia

Quality Assurance at Tookitaki

People
Tech in Asia

Machine Learning Engineer at Tookitaki

Robotics People Technology
$1,000,000 Seed fund
TechCrunch

Singaporean Data Analytics Startup TookiTaki Raises $1M To Expand In Asia-Pacific