Tookitaki offers financial crime detection and prevention to banks and fintech companies to help them transform their AML and compliance technology needs.
Location: India
Employees: 51-200
Total raised: $1M
Founded date: 2014
Investors 2
| Date | Name | Website |
| - | peercheque | peercheque... |
| - | Blackbox | blackbox.o... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 06.01.2015 | Seed | $1M | - |
Mentions in press and media 21
| Date | Title | Description | Source |
| 05.02.2024 | Tookitaki Announces Rebranding of its AML Suite to FinCense ... | SINGAPORE, Feb. 5, 2024 /PRNewswire/ -- Tookitaki, a trusted leader in the financial crime space, an... | en.prnasia... |
| 28.09.2023 | Tookitaki Launches Compliance-As-A-Service Solution, a Self-... | Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Complian... | aithority.... |
| 07.08.2023 | Tookitaki launches Compliance-as-a-Service (CaaS) solution, ... | SINGAPORE, Aug. 7, 2023 /PRNewswire/ -- Tookitaki, a trusted leader in the anti-money laundering spa... | en.prnasia... |
| 22.10.2018 | Singapore AI Startup Map 2018 | Governments and private sectors from around the globe have caught the the artificial intelligence an... | fintechnew... |
| 26.02.2018 | Hot Fintechs in Southeast Asia and Hong Kong 2017 | Here is a summary of our Hot Fintech articles from 2017 for South East Asia and Hong Kong. We will u... | fintechnew... |
| 18.11.2016 | The 10 FinTech Award Singapore Winners, 250’000 goes to….... | The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) awarded 10... | fintechnew... |
| 31.10.2016 | Singapore Fintech Awards 2016 Announces 40 Finalists | Singapore FinTech Awards 2016, comprising the MAS FinTech Award and ABS Global FinTech Award, will b... | fintechnew... |
| 16.04.2015 | Japanese VC firm Rebright Partners to step up Indian operati... | Tokyo- and Singapore-based venture capital firm Rebright Partners, which focuses on seed to early st... | vccircle.c... |
| 09.01.2015 | Funding roundup - week ending 1/9/15 | Glassdoor, Wanda E-Commerce, NetDragon, Fitmob, Tookitaki, Frankly, X.ai, MUBI, Lalamove, Dato, Stem... | vator.tv/n... |
| 07.01.2015 | Tookitaki Closes $1M in Seed Funding | Tookitaki, a Singapore-based data intelligence startup, closed $1m in seed funding. The round was le... | finsmes.co... |
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