Tookitaki

Tookitaki

Transforming financial services by building a robust trust layer.

Founded 2015

Singapore 107 employees Series B Total: $40.46M Analytics, Finance +2

Tookitaki is a Singapore-based startup that aims to transform financial services through the development of a robust trust layer. Focused on preventing fraud and combating money laundering, their approach leverages collaborative intelligence and a federated AI model to offer real-time fraud detection and AML compliance solutions. Their AFC Ecosystem provides community-driven financial crime protection, while their FinCense platform offers an end-to-end compliance solution. Notable for their innovative approach, Tookitaki has received recognition from leading financial entities in Asia and prestigious awards such as the World Economic Forum Technology Pioneer and Forbes Asia 100 to Watch. The company was founded in 2015 and operates in the industries of Analytics, Finance, Fintech, and SaaS. Their most recent investment was a $20.00M Series B investment from Thunes on 18 April 2022. With a client base that includes prominent banks and fintech companies, Tookitaki is dedicated to reshaping the standards of financial crime detection and prevention, ultimately creating a more secure and trustworthy financial ecosystem.

Funding Stage	Amount	Investors	Lead Investors	Date
Series B	$20.00M	1	Thunes	18 Apr 2022
Series A	$11.70M	7	Jungle Ventures, Illuminate Financial +5	25 Nov 2019
Series A	$7.50M	5	Jungle Ventures, Illuminate Financial +3	17 Mar 2019
Non Equity Assistance	Undisclosed	1	Queen City Fintech	25 Aug 2017
Seed Round	$1.24M	5	Blume Ventures, Jungle Ventures +3	06 Jan 2015
Venture Round	Undisclosed	1	Microsoft Accelerator Bangalore	28 Nov 2013
Pre Seed Round	Undisclosed	1	peercheque	02 Oct 2013
Seed Round	Undisclosed	7	Blume Ventures, India Internet Fund +5	25 Jul 2013
Angel Round	$16.00K	8	Srijan Capital, Ravi Trivedi +6	22 Jan 2013

Funding Stage

Amount

Investors

Lead Investors

Date

Series B

$20.00M

Thunes

18 Apr 2022

Series A

$11.70M

Jungle Ventures, Illuminate Financial +5

25 Nov 2019

Series A

$7.50M

Jungle Ventures, Illuminate Financial +3

17 Mar 2019

Non Equity Assistance

Undisclosed

Queen City Fintech

25 Aug 2017

Seed Round

$1.24M

Blume Ventures, Jungle Ventures +3

06 Jan 2015

Venture Round

Undisclosed

Microsoft Accelerator Bangalore

28 Nov 2013

Pre Seed Round

Undisclosed

peercheque

02 Oct 2013

Seed Round

Undisclosed

Blume Ventures, India Internet Fund +5

25 Jul 2013

Angel Round

$16.00K

Srijan Capital, Ravi Trivedi +6

22 Jan 2013

FAQ About Tookitaki

Transforming financial services by building a robust trust layer.

Tookitaki was founded in 2015.

Tookitaki is headquartered in Singapore.

Tookitaki operates in Analytics, Finance, Fintech and SaaS. Its work centres on financial crime prevention, anti-financial crime platform, risk coverage and data engineering.

Tookitaki has approximately 107 employees.

Tookitaki has completed 9 funding rounds, raising a total of $40.46M. The latest funding stage is Series B.

Top alternatives and competitors to Tookitaki include Arctic Intelligence, FrankieOne, GalacticLeap, Webull Financial, uqudo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Tookitaki and Arctic Intelligence are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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