Tookitaki
AcquiredAML & Fraud Prevention Platform for APAC
Singapore, Singapore · Founded 2014 · $28.0M raised
- Headquarters
- Singapore
- Employees
- 51–200
- Founded
- 2014
- Business Model
- B2B
- Website
- tookitaki.com
- Total Funding
- $28.0M
- Last Round
- $11.7M Corporate RoundOct 2024
- Rounds
- 5
About
AI-powered AML compliance platform (FinCense) helping financial institutions detect and prevent financial crime.
Summary
Tookitaki is a Compliance Software company based in Singapore, Singapore, founded in 2014. It has raised $28.0M in total across 5 rounds, most recently a $11.7M Corporate Round round in Oct 2024. Investors include Jungle Ventures, Illuminate Financial and True Capital Management.
Tech & App Stack
5 technologies & apps tracked
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Funding History
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Oct 2024
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Seed through Corporate Round — per-round amounts, valuations, and who invested in each round.
Investors
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