
Redefining financial crime compliance
to make the world a better place
As we considerably lag behind criminals seeking to commit financial crime, a new approach to bring into light real-world criminal behaviour collectively warrants a try.
At Tookitaki, we have always believed that technology is for the greater good. With this conviction, the AFC Ecosystem was formed, and our single motto was to break silos and provide a platform where AFC experts across the globe can use their knowledge and expertise to build a safer society.
The AFC Ecosystem includes our network of experts and provides a platform for the experts to create a knowledge base to share financial crime scenarios. This collective intelligence is the ability of a large group of AFC experts to pool their knowledge, data, and skills in order to tackle complex problems related to financial crime and pursue innovative ideas.
Our network of experts includes risk advisers, legal firms, AML specialists, consultancies, and financial institutions from across the globe.
The AFC Ecosystem is an innovative approach to tackling financial crime, inspired by the willingness to collaborate on common challenges of removing the information vacuum.
In addition to our AFC ecosystem, which is a first-of-its-kind community-driven initiative, we have Tookitaki’s Anti-Money Laundering Suite or AMLS for our customers. The AMLS is an operating system comprising of four modules and provides holistic risk coverage, sharper detection, and significantly fewer false alerts. It can be deployed in multiple environments including the public cloud, private cloud, and data centre.
Tookitaki’s AFC Ecosystem and the AMLS work in tandem and help our stakeholders widen their view of risk from an internal one to an industry-wide one across organizations and borders. Moreover, they can do so without compromising privacy and security.
Values
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.


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Transforming Vision into Reality
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.
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Meet our Founders

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.

Our Journey

2014
Gets incorporated in Singapore
2014
Gets incorporated in Singapore
2015
Receives US$1 million seed funds from investors
2015
Receives US$1 million seed funds from investors
2016
Wins MAS Fintech Awards, CATALYST programme by Societe Generale
2016
Wins MAS Fintech Awards, CATALYST programme by Societe Generale
2017
Opens the first office at Bulim Ave in Singapore
2017
Opens the first office at Bulim Ave in Singapore
2018
Opens US office in Charlotte, successfully completes pilot project at UOB
2018
Opens US office in Charlotte, successfully completes pilot project at UOB
2019
Raises US$19.2 m Series A funds, wins World Economic Forum Tech Pioneer title
2019
Raises US$19.2 m Series A funds, wins World Economic Forum Tech Pioneer title
2020
Goes business live with United Overseas Bank, wins G20 TechSprint competition
2020
Goes business live with United Overseas Bank, wins G20 TechSprint competition
2021
Opens UK office in London, wins Chartis RiskTech100 Rising Star title
2021
Opens UK office in London, wins Chartis RiskTech100 Rising Star title
2022
Thunes acquires a majority stake in Tookitaki
2022
Thunes acquires a majority stake in Tookitaki
2014
2015
2016
2017
2018
2019
2020
2021
2022
Awards and Recognition







A Bit More About Us
Our Locations
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
Packard Place, 222 S Church St in Charlotte, NC, 28202, US

10 John Street London WC1N 2EB, UK
10 John Street London WC1N 2EB, UK

Padmavathi Complex, Tookitaki, 2nd Floor, 91 Springboard, Nanjappa Reddy Layout, Koramangala, Bengaluru, Karnataka 560095
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
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.
