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
- Corporate RoundOct 2024
- Rounds
- 5
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
Tookitaki is a Singapore-headquartered RegTech company building the Trust Layer for Financial Services through AI-driven AML compliance and real-time financial crime prevention. Tookitaki is independently audited against the world's leading security and regulatory frameworks, and the same rigor it brings to detecting financial crime it applies to protecting client data.
Summary
Tookitaki is an Artificial Intelligence company based in Singapore, Singapore, founded in 2014. It has raised $28.0M in total across 5 rounds, most recently a Corporate 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
Oct 2024
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Funding: Seed through Corporate Round. Amounts, valuations, and investors where available.
Investors
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