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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.com

Tookitaki's Company Logos

Tookitaki's logos

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Tookitaki's logos

Logo

PNG

Tookitaki's logos

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JPEG

Tookitaki's logos

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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

Read more...

Brand industry

Computers Electronics and Technology

Programming and Developer Software

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

  1. Explore

  2. 🖥 Computers Electronics and Technology

  3. Programming and Developer Software

  4. Tookitaki

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📂Browse all categories⭐Browse by featured🏢Browse by industry🌍Browse by region🖥Computers Electronics and Technology🍿Arts and Entertainment💰Finance🍔Food and Drink🏎Vehicles✈️Travel and tourism🛍E-Commerce and Shopping📊Business and Consumer Services📰News and Media🏝Lifestyle💎Luxury💼Jobs and Career🏭Heavy Industry and Engineering🧪Science and Education

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Route de la Goille 2, 1073 Savigny, Switzerland

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Tookitaki's FinCense platform combines AI-powered transaction monitoring backed by community intelligence from 200+ APAC institutions.

tookitaki.com

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Tookitaki's Company Logos

Tookitaki's logos

Logo

PNG

Tookitaki's logos

Logo

PNG

Tookitaki's logos

Icon

JPEG

Tookitaki's logos

Icon

JPEG

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

Read more...

Brand industry

Computers Electronics and Technology

Programming and Developer Software

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

  1. Explore

  2. 🖥 Computers Electronics and Technology

  3. Programming and Developer Software

  4. Tookitaki

Brandfetch logo
Brandfetch logo

Our mission is to keep every brand on-brand everywhere 👋We're the leading brand data aggregator, simplifying next-level B2B personalization for developers

All services online

SOC2

Top brand categories

📂Browse all categories⭐Browse by featured🏢Browse by industry🌍Browse by region🖥Computers Electronics and Technology🍿Arts and Entertainment💰Finance🍔Food and Drink🏎Vehicles✈️Travel and tourism🛍E-Commerce and Shopping📊Business and Consumer Services📰News and Media🏝Lifestyle💎Luxury💼Jobs and Career🏭Heavy Industry and Engineering🧪Science and Education

For Developers

DevelopersUse casesLogo APIBrand APIBrand Context APIBrand Search APIBrandfetch MCPPricingDocs

Company

HomeFor BrandsPluginsTerms and conditionsPrivacy policyHelp & supportBlogLLMSauth.md

© 2026 Brandfetch, SA. All rights reserved.

Route de la Goille 2, 1073 Savigny, Switzerland