Founded in 2014, Tookitaki is a global RegTech company dedicated to helping financial institutions future-proof their regulatory compliance programs. The company's core offering is its Anti-Money Laundering Suite (AMLS), an end-to-end compliance platform powered by artificial intelligence and machine learning. This suite helps banks and financial institutions with transaction monitoring, smart screening, customer risk scoring, and reconciliation management to detect and prevent financial crime efficiently. Tookitaki's mission is to provide trusted, secure, and adaptable software solutions that address the growing complexities of financial compliance.

Founded in

Singapore