The Trust Layer That Fights Financial Crime

The world’s leading anti-financial crime platform for fintechs and banks powered by community intelligence, real-time responsiveness, and unmatched risk coverage through the AFC Ecosystem.

Proven Impact at Global Scale

Transactions Analyzed

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5B+

Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.

Alerts Resolved

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2M

Driving efficient, intelligent crime prevention through a community-powered knowledge core.

Accounts Monitored

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400M+

Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.

Transactions Analyzed

global-scale-icon

5B+

Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.

Alerts Resolved

global-scale-icon

2M

Driving efficient, intelligent crime prevention through a community-powered knowledge core.

Accounts Monitored

global-scale-icon

400M+

Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.

Meet Our Founders

Abhishek Chatterjee

Abhishek Chatterjee

Founder & CEO
Jeeta Bandopadhyay

Jeeta Bandopadhyay

Co-founder & COO, Tookitaki

Board of Directors

Beatrice Lion

Beatrice Lion

CEO, True Global Ventures
Floris de Kort

Floris de Kort

Chief Executive Officer, Thunes
Ruwan De Soyza

Ruwan De Soyza

General Counsel, Thunes
Sunil Sabharwal

Sunil Sabharwal

Independent Director & Chairperson

Advisory Board

Dominic Mascrinas

Dominic Mascrinas

Former Head - Technology & Operations
Isabel Ridad

Isabel Ridad

Chairwoman of the Board, Wise Pilipinas
Ketan Samani

Ketan Samani

Former Group Chief Digital and Innovation Officer
Malay Kumer Paul

Malay Kumer Paul

Deputy Chief Executive Officer
Shailesh Haribhakti

Shailesh Haribhakti

Chairman, STAIR Digital
Shailesh Kekre

Shailesh Kekre

Non Executive Director

Meet Our Team

Eric Margaryan

Eric Margaryan

Country Sales Head • Singapore
Joey Maitim

Joey Maitim

Country Sales Head • Philippines
Kunal Gupta

Kunal Gupta

Director, Global Account Management
Lina Mockeliunaite

Lina Mockeliunaite

Senior Director, Pre-Sales
Nikhil Mittal

Nikhil Mittal

VP, Marketing and Partnerships
Patricia Kong

Patricia Kong

Country Sales Head • Hong Kong
Rohan Patil

Rohan Patil

VP, Sales
Sagar Sinha

Sagar Sinha

SVP, Global Account Management
Teresa Li

Teresa Li

Country Sales Head • Taiwan
Anil Rangaswamy

Anil Rangaswamy

SVP, People's Office
Isabel Plaza Ridad

Isabel Plaza Ridad

Chief Financial Officer
Ashutosh Singh

Ashutosh Singh

Director, Product Management
Jayprasad Hegde

Jayprasad Hegde

Head of Technology
Yuan Luo

Yuan Luo

Senior Director, Research
Hrishikesh Iyer

Hrishikesh Iyer

Director, Client Enablement
Murali Krishna

Murali Krishna

VP, Forward Engineering
Sanjukta Gupta

Sanjukta Gupta

VP, CaaS Operations
Dhriti Bhatt

Dhriti Bhatt

Director, Customer Experience
Janine Dueñas

Janine Dueñas

Global Head of Support
Mainak SahaKundu

Mainak SahaKundu

Director, Information Security

Our Growth Story

2015 Foundation

Company Founded

2016-18 Innovation & Recognition

Product Innovation
Industry Recognition

2019-20 Market Validation

Series A Funding
First Enterprise Client
Global Recognition

2021-24 Scale & Leadership

Series B Growth
Strategic Partnership
Regulatory Leadership

2025+ Regional Excellence

Market Leadership

Our Growth Story

2014
2016-18
2019-20
2021-24
2025+

Company Founded

Launched with a mission to reshape financial compliance through technology innovation.

$1M+ seed funding secured

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2016-18 Innovation & Recognition

Product Innovation
Pioneered federated learning and transparent AI frameworks for financial services.

Industry Recognition
Awarded the MAS Fintech Award for technological excellence.

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2019-20 Market Validation

Series A Funding
Secured significant investment to accelerate product development and market expansion. $19M Series A raised

First Enterprise Client
Onboarded UOB, validating our enterprise value proposition.

Global Recognition
Selected as World Economic Forum Technology Pioneer.

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2021-24 Scale & Leadership

Series B Growth
Raised substantial funding to expand across APAC and Middle East markets. $45M Series B completed

Strategic Partnership
Secured strategic investment from Thunes to enhance global reach.

Regulatory Leadership
Invited to speak at FATF Round Table, establishing thought leadership in compliance.

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2025+ Regional Excellence

Market Leadership
Partnering with top-tier banks and fintechs across all ASEAN countries, establishing regional dominance in compliance technology.

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Global Recognitions

Full Security  &
Compliances

At Tookitaki, we ensure top-notch security and compliance to protect your data and meet the highest industry standards. Our platforms are fully aligned with leading regulatory frameworks and certifications to provide reliable protection against financial crime.

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Locations

Tookitaki has a strong presence across key financial hubs, with a focused commitment to Asia-Pacific and the Middle East.

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Tookitaki Holding Pte Ltd

One Raffles Place, Tower 2, #28-61 Singapore 048616
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Tookitaki Technologies Pvt. Ltd

IWF Campus, WeWorkSurvey No. 192, Whitefield Main Road,B Narayanapura, Mahadevapura,Bengaluru, Karnataka 560016
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Tookitaki, Inc

8514 McAlpine ParkDr STE 290 Charlotte, NC 28211-5206
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Tookitaki Holding Pte Ltd

Level 19, WeWork, Equatorial Plaza, 19-103Jalan Sultan Ismail,50250, Kuala Lumpur
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