Tookitaki

📍 Singapore, Singapore🗓 Founded 2015👥 115 employees💰 Last funded Oct 2019
Software Development🌐 tookitaki.com
Website LinkedIn
Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry. Tookitakis groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to Watch. Serving some of the worlds most prominent banks and fintech companies, Tookitaki is redefining financial crime detection and prevention.
5
Total investors
2
Early stage
3
Mid stage
0
Late stage
2015
Founded

Investors

5 investors
All
Early stage
Mid stage
Late stage
Investor geography4 countries
India
2
Israel
1
United Kingdom
1
Singapore
1
Investor activity2012–2019 · investors recorded per year
20121201612017120192
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Tookitaki?
Tookitaki has 5 investors on record on gritt.io, including 2 early-stage backers, 3 mid-stage.
When did Tookitaki last raise funding?
The most recent investment in Tookitaki recorded on gritt.io was in October 2019.
When was Tookitaki founded?
Tookitaki was founded in 2015.
What industry is Tookitaki in?
Tookitaki operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Tookitaki based?
Tookitaki is headquartered in Singapore, Singapore.