Life At Tookitaki

Tookitaki is a regulatory technology company offering financial crime detection and prevention solutions to some of the world's leading banks and fintech companies to help them transform their AML and compliance technology needs.

Founded in November 2014, the Company employs over 100 people across the US, the UK, Singapore, Taiwan, Indonesia, Philippines and the UAE,

Designed on three C-principles – comprehensive, convenient, and compliant – Tookitaki’s anti-financial crime solution empowers financial institutions to strengthen their risk coverage and seamlessly mitigate risks in the ever-evolving world of regulatory compliance.

Tookitaki prides itself in bringing to life “The AFC Ecosystem” - a first-of-its-kind initiative that is community-driven and powers financial crime prevention. 

Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. Chartis Research named the company a Rising Star in its 2021 RiskTech 100 report. In 2020, the company won the Regulation Asia Awards for Excellence and the G20TechSprint accelerator.

In 2019, the company was featured in the World Economic Forum’s Technology Pioneer List. In 2022 Tookitaki joined the Thunes global network.

Tookitaki is committed to making diversity, equity, and inclusion part of everything we do—from building our products to developing our workforce. In the past few years, we have doubled in size. Today, we have more than 100 employees worldwide, contributing to Tookitaki’s success.

We believe success is the creation of a diverse workforce of individuals with different ideas, backgrounds, strengths, and interests. We celebrate what makes our employees different, and being an international brand, we have a heartfelt mission to make everyone feel welcome, included, and safe to be themselves.

We love software, but using our business to make the world a better place makes our work meaningful. We are on a mission to improve lives by tackling money laundering.

Crimes such as human trafficking, drug trafficking, illegal arms deals and many more are tied to money laundering. Vulnerable people are being affected daily by this corruption. We offer resources, information and a strong commitment to helping eliminate money laundering and related crimes.

We have worked closely with the survivors of human trafficking to understand the patterns of behaviour around these heinous crimes and determine how we can help tackle them. Our work in this endeavour is driven by a responsibility to help make the world a safer place for everyone.

We still have a long way to go, but we want to lead from the front, where crimes such as trafficking and terrorism can be eliminated via the prevention of financial crime. Your voice and ideas can help us.