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 150-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 150-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

Trends

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