Tookitaki
Software Development • 
1 Raffles Place, One Raffles Place Tower 2, Singapore • 101-200 Employees
Company overview
| Headquarters | 1 Raffles Place, One Raffles Place Tower 2, #28-61, Singapore, Singapore 048616, SG |
| Phone number | +6562502620 |
| Website | |
| SIC | 737 |
| Keywords | Regulatory Compliance, Fraud, Predictive Analytics, Artificial Intelligence, Anti Money Laundering, Machine Learning, Risk And Compliance, Customer Due Diligence, Aml Compliance, Customer Screening, Aml Transaction Monitoring, Customer Risk Scoring |
| Founded | 2015 |
| Employees | 101-200 |
| Socials |
Key Contact at Tookitaki
Eric Margaryan
Head of Sales | Fighting Fraud & Money Laundering with AI / Machine Learning
Tookitaki Email Formats
Tookitaki uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@tookitaki.com), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@tookitaki.com | 62.5% |
{first initial}.{last name} | j.doe@tookitaki.com | 32.1% |
{first name} | john@tookitaki.com | 5.4% |
About Tookitaki
Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. This enables our clients to stay ahead of the latest money laundering and fraud tactics. FinCense – End-to-End Compliance Platform Our FinCense platform is a comprehensive compliance solution that covers all aspects of AML and fraud prevention—from name screening and customer due diligence (CDD) to transaction monitoring and fraud detection. This ensures financial institutions not only meet regulatory requirements but also mitigate risks of non-compliance, providing the peace of mind they need as they scale. Industry Recognition and Global Impact Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon. We have also earned accolades from key industry bodies such as FATF and received prestigious awards like the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100. Serving some of the world’s most prominent banks and fintech companies, Tookitaki is continuously redefining the standards of financial crime detection and prevention, creating a safer and more trustworthy financial ecosystem for everyone.
Tookitaki revenue & valuation
| Annual revenue | $7,000,000 |
| Revenue per employee | $59,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $22,400,000 |
| Total funding | $31,700,000 |
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
Tookitaki has 66 employees across 14 departments.
Departments
Number of employees
Tookitaki Tech Stack
Discover the technologies and tools that power Tookitaki's digital infrastructure, from frameworks to analytics platforms.
Miscellaneous
Security
CMS
JavaScript libraries
JavaScript libraries
JavaScript libraries
Reverse proxies
Miscellaneous
CDN
JavaScript libraries
Analytics
Advertising
United Arab Emirates
Australia
Italy
United States
South Africa
Frequently asked questions
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