Headquartered in Singapore, Tookitaki is a regulatory technology (regtech) firm providing end-to-end financial crime solutions to some of the world’s leading financial institutions. We partner with some of the largest banks and fintech companies and help them transform their anti-money laundering (AML) compliance needs. Founded in November 2014, the Company employs over 100 people across Asia, Europe and the US.Tookitaki means hide-and-seek in Bengali and perfectly aligns with our objective to uncover the hide-and-seek nature of financial crime using machine learning and artificial intelligence.Tookitaki’s Anti-Money Laundering Suite (AMLS) is an end-to-end operating system that is revolutionising financial crime detection and prevention for banks and fintechs. What makes AMLS a game changer in this space is how we are improving risk coverage by democratizing AML insights through a privacy protected ecosystem of AML expert network.Today, Tookitaki ( A Thunes company) is leading AML initiatives in most of key digital banks in Asia, such as one of the largest digital banks in PH, one of the world's largest fintech and payment companies headquartered in China, one of Asia's largest digital banks based out of Singapore, one of the fastest growing crypto wallet based out of Asia, etc.Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. Chartis Research named the company a Rising Star in its 2021 RiskTech 100 report. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was featured in the World Economic Forum’s Technology Pioneer List.
Headquartered in Singapore, Tookitaki is a regulatory technology (regtech) firm providing end-to-end financial crime solutions to some of the world’s leading financial institutions. We partner with some of the largest banks and fintech companies and help them transform their anti-money laundering (AML) compliance needs. Founded in November 2014, the Company employs over 100 people across Asia, Europe and the US.Tookitaki means hide-and-seek in Bengali and perfectly aligns with our objective to uncover the hide-and-seek nature of financial crime using machine learning and artificial intelligence.Tookitaki’s Anti-Money Laundering Suite (AMLS) is an end-to-end operating system that is revolutionising financial crime detection and prevention for banks and fintechs. What makes AMLS a game changer in this space is how we are improving risk coverage by democratizing AML insights through a privacy protected ecosystem of AML expert network.Today, Tookitaki ( A Thunes company) is leading AML initiatives in most of key digital banks in Asia, such as one of the largest digital banks in PH, one of the world's largest fintech and payment companies headquartered in China, one of Asia's largest digital banks based out of Singapore, one of the fastest growing crypto wallet based out of Asia, etc.Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. Chartis Research named the company a Rising Star in its 2021 RiskTech 100 report. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was featured in the World Economic Forum’s Technology Pioneer List.
Headquartered in Singapore, Tookitaki is a regulatory technology (regtech) firm providing end-to-end financial crime solutions to some of the world’s leading financial institutions. We partner with some of the largest banks and fintech companies and help them transform their anti-money laundering (AML) compliance needs. Founded in November 2014, the Company employs over 100 people across Asia, Europe and the US.Tookitaki means hide-and-seek in Bengali and perfectly aligns with our objective to uncover the hide-and-seek nature of financial crime using machine learning and artificial intelligence.Tookitaki’s Anti-Money Laundering Suite (AMLS) is an end-to-end operating system that is revolutionising financial crime detection and prevention for banks and fintechs. What makes AMLS a game changer in this space is how we are improving risk coverage by democratizing AML insights through a privacy protected ecosystem of AML expert network.Today, Tookitaki ( A Thunes company) is leading AML initiatives in most of key digital banks in Asia, such as one of the largest digital banks in PH, one of the world's largest fintech and payment companies headquartered in China, one of Asia's largest digital banks based out of Singapore, one of the fastest growing crypto wallet based out of Asia, etc.Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. Chartis Research named the company a Rising Star in its 2021 RiskTech 100 report. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was featured in the World Economic Forum’s Technology Pioneer List.