Our Impact (Annually)

transactions

3Bn+

Transactions Monitored

accounts

15Mn+

Accounts Monitored

alerts

650K+

Alerts Processed

Unleash the Power of Collective Intelligence in the Fight Against Financial Crime​

Trusted by

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Our Clients

Partner of Choice for Fintechs and Banks

Tookitaki customers

Awards and Recognition

SG fastest growing
breakthrough awards
world economic forum
risktech 100
G20 techsprint
celent model risk awards
digfin innovation award

Our Thought Leadership Guides

The Paypers Financial Crime and Fraud Report 2023
Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
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Automated Threshold Tuning for Optimal Alert Generation
E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
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Typology Tales: June 2023
E-book

Typology Tales: June 2023

This infographic features two typologies that one of our expert anti-financial crime professionals contributed. 
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