Tookitaki
Tookitaki delivers AI‑powered solutions that help financial institutions prevent fraud and meet anti‑money‑laundering (AML) compliance requirements.
Company facts
- Founded
- 2015
- Employees
- 200
- Headquarters
- Singapore
- Type
- Startup
About
Tookitaki delivers AI‑powered solutions that help financial institutions prevent fraud and meet anti‑money‑laundering (AML) compliance requirements. Its flagship FinCense platform offers an end‑to‑end compliance suite—including name screening, customer due diligence, transaction monitoring, and fraud detection—while the Anti‑Financial Crime (AFC) Ecosystem provides real‑time, community‑driven intelligence on emerging financial‑crime patterns. By combining federated AI with collaborative data sharing, Tookitaki enables banks and fintech firms to reduce risk, streamline regulatory reporting, and scale securely. Trusted by leading Asian banks and fintechs such as Tencent, UOB, and Fubon, Tookitaki has earned recognition from the World Economic Forum, FATF, and Forbes Asia. The company’s technology stack spans machine learning, predictive analytics, and risk scoring, positioning it as a key partner for organizations seeking robust, scalable financial‑crime protection.