Tookitaki
@tookitaki.com
Tookitaki's FinCense platform combines AI-powered transaction monitoring backed by community intelligence from 200+ APAC institutions. Pre-configured for MAS, BSP, AUSTRAC and BNM.
Tookitaki's Company Logos


Tookitaki's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#1A278B
Jacksons Purple
26, 39, 139
233, 68, 32
81, 72, 0, 45
#B5BDFF
Melrose
181, 189, 255
234, 100, 85
29, 26, 0, 0
#1E2D5A
Cello
30, 45, 90
225, 50, 24
67, 50, 0, 65
About Tookitaki
Tookitaki is a brand dedicated to redefining financial crime compliance and making the world a safer place. Their mission is centered around creating an ecosystem of sustainable compliance solutions for financial institutions. With their AFC Ecosystem, Tookitaki aims to break silos and provide a platform for experts across the globe to collaborate and share knowledge on financial crime scenarios.
This collective intelligence enables them to tackle complex problems and pursue innovative ideas in the fight against financial crime. Tookitaki's flagship product is the Anti-Money Laundering Suite (AMLS), an operating system comprising of four modules. The AMLS provides holistic risk coverage, sharper detection, and significantly fewer false alerts.
It can be deployed in multiple environments such as public cloud, private cloud, and data centers. The AFC Ecosystem and the AMLS work in tandem, helping stakeholders broaden their view of risk from an internal perspective to an industry-wide one across organizations and borders, all while maintaining privacy and security. Tookitaki values customer obsession, perseverance, diversity and inclusion, and innovation.
They are dedicated to solving their customers' business challenges and maximizing return on investment through their innovative technology solutions. With their visionary founders, Abhishek Chatterjee and Jeeta Bandopadhyay, Tookitaki has garnered recognition and awards in the fintech industry. With offices in Singapore, India, the US, and the UK, they have recently expanded their presence to Indonesia, Taiwan, the Philippines, the UAE, and Brazil, offering their cutting-edge compliance solutions worldwide.
With Tookitaki, you can transform your compliances and embark on a journey towards a safer financial environment
Company type
Privately Held
Year founded
2015
Company size
51-200 employees
Related Brands
Tags
AI-powered AML compliance
Transaction monitoring
PEP and sanctions screening
Fraud anomaly detection
Case management for investigations
