We have a must-win approach when it comes to customer experience, engagement, thought process, collaboration, and responsiveness. We are our customers’ trusted partner and strive to earn their trust by solving their business challenges and maximising return on investment.
Grit is our motto. We don’t seek the easy path and resilience keeps us going. We see it to the end in our journey to be innovators and problem-solvers par excellence.
Diversity and inclusion are not just words to us, but these are the two pillars of our people foundation. We operate like a close-knit family and treat each other with care and respect to achieve greater values for the organization.
Tookitaki means hide and seek in Bengali. The name perfectly articulates our intention to uncover the hide-and-seek nature of financial crime with artificial intelligence.
Abhishek Chatterjee founded Tookitaki in 2014 following a five-year career at JPMorgan. Abhishek holds multiple patents in machine learning techniques and has been a true inspiration to fight money laundering and help financial institutions implement advanced technologies and decode dirty money.
Abhishek plays an active role in developing the entrepreneurial community in Singapore and mentors budding talents as part of the Pays It Forward Mentorship Program for Startups.
A well-known FinTech thought leader, Abhishek won the SFA Fintech Awards 2020 and was named as one of the top 25 RegTech executives of 2021 by the Financial Technology Report.
With offices in Singapore, India, the US, and the UK, Tookitaki has recently established a presence in Indonesia, Taiwan, the Philippines, the UAE, and Brazil.
Packard Place, 222 S Church St in Charlotte, NC, 28202, US
10 John Street London WC1N 2EB, UK
Padmavathi Complex, Tookitaki, 2nd Floor, 91 Springboard, Nanjappa Reddy Layout, Koramangala, Bengaluru, Karnataka 560095
1 Raffles Place,
One Raffles Place Tower 2,
#28-61, Singapore 048616
Time to reform your compliances
Kickstart your journey by exploring our products or request a demonstration with us.