Arctic Intelligence
Compliance. The smart way. Transform your financial crime risk assessment and protect your business.
17 employees · est. 2011 · Australia
Tookitaki
Transforming financial services by building a robust trust layer.
107 employees · est. 2015 · Singapore, Singapore
Arctic Intelligence is the older company (2011 vs 2015); Tookitaki is the larger of the two.
Side-by-Side Comparison
| Metric | Arctic Intelligence | Tookitaki |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2015 |
| Headquarters | ||
| Headquarters | Australia | Singapore, Singapore |
| Employees | ||
| Employees | 17 | 107 larger |
| Industry | ||
| Industry | Finance, Fintech | Analytics, Finance, Fintech |
| Funding Stage | ||
| Funding Stage | Series Unknown | Series B |
| Total Funding | ||
| Total Funding | $2.80M | $40.46M |
| Funding Rounds | ||
| Funding Rounds | 1 | 9 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | RegTech, Risk Assessment, Financial Crime, Enterprise Risk Assessment, AML, Anti-Bribery & Corruption, Sanctions, Fraud, Modern Slavery, Human Trafficking, Wildlife Trafficking, Data-Driven Results, Board Reporting, Regulated Businesses | Financial Crime Prevention, Anti-financial Crime Platform, Risk Coverage, Data Engineering, Global Financial Crime Expertise, Real-time Responsiveness, Strategic Partner, Community-driven Knowledge Core, Global Expansion, Exponential Growth, Innovation, Customer-centricity, Market Penetration, Secure Financial Ecosystem |
| Website | ||
| Website | arctic-intelligence.com | tookitaki.com |
About Arctic Intelligence
Arctic Intelligence, with the slogan "Compliance. The smart way," is a global RegTech company founded in 2015. The company offers enterprise risk assessment software for regulated businesses to assess and manage their financial crime risks efficiently. With over 200 clients globally, their solutions...
About Tookitaki
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 detectio...
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