Tookitaki

Overview

Tookitaki is a Regtech company based in Singapore, founded in 2014. The company focuses on transforming financial compliance through innovative technology, particularly in anti-money laundering (AML) and anti-financial crime (AFC) solutions. It develops enterprise-ready software that assists banks and financial institutions in creating sustainable compliance programs using advanced machine learning, artificial intelligence, and big data analytics.

The flagship product, the Anti-Financial Crime (AFC) Ecosystem, is a comprehensive platform that addresses the complexities of financial crime. It integrates technologies like federated learning and transparent AI frameworks for effective compliance monitoring. Tookitaki also offers AML software solutions for transaction monitoring and regulatory reporting, compliance program automation to enhance efficiency, and platforms that ensure alignment with global regulatory standards. The company has received significant funding and recognition, including the MAS Fintech Award, and serves a diverse client base of top-tier banks and fintech firms across the Asia-Pacific region.

Basic Information

Contact Details

• Phone: +65 6250 2620
• Website: tookitaki.com
• LinkedIn: linkedin.com/company/tookitaki

Key Focus Areas & Initiatives

• Machine learning for compliance
• Predictive analytics in financial services
• Artificial intelligence for AML and AFC
• Regulatory compliance automation
• Risk & compliance solutions
• Transaction monitoring for financial institutions
• Customer risk scoring and screening
• Fraud detection and prevention
• Community intelligence platforms
• Dynamic risk assessment
• Collaborative intelligence in regtech
• Federated learning for compliance
• Regulatory reporting tools
• Compliance process and workflow automation
• Global AML standards alignment
• AI explainability frameworks
• Typology-based detection and repositories
• Scalable AML and regtech innovation
• Financial crime ecosystem development

Technologies Used

• AI
• Adobe Media Optimizer
• Bootstrap Framework
• Cedexis Radar
• CloudFlare Hosting
• Cloudflare DNS
• DoubleClick
• DoubleClick Conversion
• Facebook Login (Connect)
• Facebook Widget
• Gmail
• Google AdSense
• Google AdWords Conversion
• Google Apps
• Google Dynamic Remarketing
• Google Tag Manager
• Hubspot
• Linkedin Login
• Linkedin Marketing Solutions
• Linkedin Widget
• Microsoft Office 365
• Mobile Friendly
• Route 53
• Shutterstock
• Vimeo
• YouTube

Affiliated Organizations & Regional Branches

• Thunes