Tookitaki is a provider of enterprise software solutions that create sustainable compliance programs for the financial services industry.

Tookitaki combines machine learning, distributed systems, and business expertise to create the building blocks of sustainable compliance management. 

TookiTaki was co-founded in 2012 by Abhishek Chatterjee and Jeeta Bandopadhyay. The company is headquartered in Singapore, with offices in Charlotte, North Carolina, US, and Bangalore, India.

Tookitaki aims to ease the burden of regulatory compliance through AI-imbued software. The company is innovating the regulatory compliance space by developing software solutions to maximize efficiency and effectiveness of compliance processes.

TookiTaki's award-winning, end-to-end, machine learning solution with modules around transaction monitoring & names screening. This solution complements current legacy systems, reduces false alerts, and detects ‘missed’ suspicious cases, finding the right balance between efficiency and effectiveness.


TookiTaki has two main modules: one that looks for suspicious transactions across different systems, and names screening, which screens for high-risk individual and corporate customers. Other TookiTaki features include machine learning algorithms that are constantly updating for new money laundering patterns and dividing alerts into low, medium and high-risk, making it easier for companies to figure out how to prioritize investigations.


TookiTaki is backed by Illuminate Financial, Jungle Ventures, Viola Fintech, SIG Asia Investment, Normura Holdings and others. The company raised an additional $11.7M to its Series A round, which brings TookiTaki’s total Series A (first announced in March) to $19.2M, also the new total funding raised by the company is $20.5M to date.



  • Year founded: 2012
  • Funding Info: $20.5M over 3 Rounds (Latest Funding Type: Series A)
  • Yearly Revenue: $10M-$20M (2019)
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: Singapore
  • State: Central Region
  • Country: Singapore
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