Tookitaki is a leading brand dedicated to creating a sustainable ecosystem of compliance solutions for financial institutions. Our mission is rooted in the pursuit of building a safer society by fighting financial crime collaboratively. Our innovative AFC Ecosystem represents a global network of experts, including risk advisers, legal firms, AML specialists, consultancies, and financial institutions.

This collective intelligence allows us to pool knowledge and tackle complex problems related to financial crime, promoting information sharing to remove the information vacuum. In addition to our AFC Ecosystem, we offer the Anti-Money Laundering Suite (AMLS), a cutting-edge operating system that consists of four modules. The AMLS provides holistic risk coverage, sharper detection, and significantly reduces false alerts.

It can be utilized in various environments such as the public cloud, private cloud, and data center, ensuring flexibility and security. Our AFC Ecosystem and AMLS work hand in hand to provide organizations and stakeholders with a comprehensive industry-wide risk perspective. At Tookitaki, our values drive us forward.

We are customer-obsessed, striving to maximize the return on investment and solve our customers' business challenges. We persevere with grit, approaching innovation and problem-solving with resilience. We prioritize diversity and inclusion, fostering a close-knit family-like work environment where everyone is treated with respect.

And above all, we believe in the power of technology to drive positive change, continuously striving to be better every day. Founded in 2014, Tookitaki is led by dynamic founders Abhishek Chatterjee and Jeeta Bandopadhyay. Abhishek has a deep background in machine learning techniques and is passionate about fighting money laundering.

Jeeta is a self-taught technology expert and a strong advocate for diversity and inclusion in the tech sector. Together, they have guided Tookitaki's growth into a global company with a presence in multiple countries. Throughout our journey, we have received numerous awards and recognition for our groundbreaking work in the field of financial crime compliance.

With offices in Singapore, India, the US, the UK, and recent expansions to Indonesia, Taiwan, the Philippines, the UAE, and Brazil, we are well-positioned to support our clients worldwide. Ready to transform your compliance practices? Explore our innovative products or request a demonstration and kickstart your journey towards a safer and better-regulated financial industry