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Company Founded
- Launched with a mission to reshape financial compliance through technology innovation.
- $1M+ seed funding secured
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
5B+
Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.
Alerts Resolved
2M
Driving efficient, intelligent crime prevention through a community-powered knowledge core.
Accounts Monitored
400M+
Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.
Transactions Analyzed
5B+
Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.
Alerts Resolved
2M
Driving efficient, intelligent crime prevention through a community-powered knowledge core.
Accounts Monitored
400M+
Demonstrating robust, scalable infrastructure built to handle real-world financial complexity.
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Board of Directors
Advisory Board
Meet Our Team
Our Growth Story
2015 Foundation
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.
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.
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.
2025+ Regional Excellence
Market Leadership
- Partnering with top-tier banks and fintechs across all ASEAN countries, establishing regional dominance in compliance technology.
Our Growth Story
Company Founded
Launched with a mission to reshape financial compliance through technology innovation.
$1M+ seed funding secured
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.
2025+ Regional Excellence
Market Leadership
Partnering with top-tier banks and fintechs across all ASEAN countries, establishing regional dominance in compliance technology.
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.
Locations
Tookitaki has a strong presence across key financial hubs, with a focused commitment to Asia-Pacific and the Middle East.
Tookitaki Technologies Pvt. Ltd
IWF Campus, WeWorkSurvey No. 192, Whitefield Main Road,B Narayanapura, Mahadevapura,Bengaluru, Karnataka 560016
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Tookitaki Holding Pte Ltd
Level 19, WeWork, Equatorial Plaza, 19-103Jalan Sultan Ismail,50250, Kuala Lumpur
Tookitaki Philippines
8F Tower One and Exchange Plaza, Ayala Avenue, Makati City, 1226.