Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Our mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 60-years’ experience in finance, AI, Big Data Analytics and financial crime. We are backed by institutional investors - Jungle Ventures, Spring Seeds (Singapore Government) and Illuminate Financial and have a presence in the US, Singapore and India.

In the regulatory compliance space, we focus on anti-money laundering and reconciliation management. Our two products Anti-Money Laundering Suite (AMLS) and Reconciliation Suite (RS) cater to anti-...
Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Our mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 60-years’ experience in finance, AI, Big Data Analytics and financial crime. We are backed by institutional investors - Jungle Ventures, Spring Seeds (Singapore Government) and Illuminate Financial and have a presence in the US, Singapore and India.

In the regulatory compliance space, we focus on anti-money laundering and reconciliation management. Our two products Anti-Money Laundering Suite (AMLS) and Reconciliation Suite (RS) cater to anti-money laundering and reconciliation, respectively.

Some of our stories on the media:
AML product

Straits Times: UOB, Tookitaki tie-up to apply machine learning to fight money laundering (www.straitstimes.com/business/banking/uob-tookitaki-tie-up-to-use-on-machine-learning-to-fight-money-laundering)

Regulation Asia: Singapore’s UOB Integrates Machine Learning in AML Systems (www.regulationasia.com/singapores-uob-integrates-machine-learning-in-aml-systems/)

Reconciliation product

T-Hub selects 5 start-ups to develop solutions for HSBC (www.thehansindia.com/posts/index/Business/2018-08-28/T-Hub-selects-5-start-ups-to-develop-solutions-for-HSBC/408161)

Global banks tap Indian startups to make fintech mark (tech.economictimes.indiatimes.com/amp/news/startups/global-banks-tap-indian-startups-to-make-fintech-mark/66231472)

US Opening

Tookitaki Expands into the US with New Office in Charlotte
(www.prnewswire.com/news-releases/tookitaki-expands-into-the-us-with-new-office-in-charlotte-300716759.html)

Recognitions

We received accreditation@SGD in 2017; a Singapore government initiative for SMEs to get green channel access to government projects and partner with local banks in their key initiatives. (www.imda.gov.sg/industry-development/programmes-and-grants/startups/accreditation-at-sgd)

We won the first prize in the MAS-2016 award for our innovation and proving our platform through a live deployment.
More information

Investors

iAccelerator 2012
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iAccelerator 2012 India's first Internet & Mobile Accelerator
Microsoft Accelerator
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Microsoft Accelerator Empowering Startup Success on a Global Scale
Microsoft Accelerator Bangalore
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Microsoft Accelerator Bangalore Startup > Disrupt > Breakthrough

Employees

Deepak Tom
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Deepak Tom Human Resources Manager
Jerin Mathew
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Jerin Mathew Content Analyst Experienced content writer and editor

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