Insights

Expanding Market Presence Tookitaki is actively expanding its operations across Southeast Asia and the United States with new offices in Manila and New York, indicating growth and increasing demand for its financial crime prevention solutions in multiple regions.

Cloud-Based Solutions The launch of self-service AML and Compliance-as-a-Service solutions on the cloud offers scalable, flexible options for small and mid-sized financial institutions seeking to enhance compliance without extensive infrastructure investment.

Strong Industry Recognition Recognition from prestigious organizations like FATF and the World Economic Forum, combined with awards such as the Forbes Asia 100 to Watch, positions Tookitaki as a trusted leader, increasing its appeal to prospective clients looking for reputable partners.

Innovative Collaborations Participation in the AFC ecosystem and use of federated AI demonstrates advanced, collaborative technology that can be tailored to financial institutions seeking cutting-edge fraud and AML detection solutions.

Robust Financial Profile With revenue estimates between 50 and 100 million dollars and recent significant investments like True Global Ventures, Tookitaki has the financial backing to support product expansion and enterprise-level sales opportunities.

Tookitaki Tech Stack

Tookitaki uses 8 technology products and services including Kubernetes, Floating UI, LiveChat, and more. Explore Tookitaki's tech stack below.

  • Kubernetes
    Containerization
  • Floating UI
    Javascript Libraries
  • LiveChat
    Live Chat
  • Microsoft
    Miscellaneous
  • Microsoft Office
    Office Suites
  • Hadoop
    Programming Languages
  • Yoast SEO
    Search Engines
  • Kerberos
    Security

Tookitaki's Email Address Formats

Tookitaki uses at least 2 format(s):
Tookitaki Email FormatsExamplePercentage
First.Last@tookitaki.comJohn.Doe@tookitaki.com
82%
First.Middle@tookitaki.comJohn.Michael@tookitaki.com
7%
First@tookitaki.comJohn@tookitaki.com
6%
Last.First@tookitaki.comDoe.John@tookitaki.com
5%

Frequently Asked Questions

Where is Tookitaki's headquarters located?

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Tookitaki's main headquarters is located at 1 Raffles Place #28-61 Singapore, Central Region 048616 Singapore. The company has employees across 5 continents, including AsiaNorth AmericaEurope.

What is Tookitaki's official website and social media links?

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Tookitaki's official website is tookitaki.com and has social profiles on LinkedInCrunchbase.

What is Tookitaki's NAICS code?

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Tookitaki's NAICS code is 5112 - Software Publishers.

How many employees does Tookitaki have currently?

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As of June 2026, Tookitaki has approximately 132 employees across 5 continents, including AsiaNorth AmericaEurope. Key team members include Ceo: A. C.Chief Revenue Officer (cro): S. M.Chief Marketing Officer - Global Marketing Director: C. S.. Explore Tookitaki's employee directory with LeadIQ.

What industry does Tookitaki belong to?

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Tookitaki operates in the Software Development industry.

What technology does Tookitaki use?

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Tookitaki's tech stack includes KubernetesFloating UILiveChatMicrosoftMicrosoft OfficeHadoopYoast SEOKerberos.

What is Tookitaki's email format?

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Tookitaki's email format typically follows the pattern of First.Last@tookitaki.com. Find more Tookitaki email formats with LeadIQ.

When was Tookitaki founded?

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Tookitaki was founded in 2015.

Tookitaki

Software DevelopmentCentral Region, Singapore51-200 Employees

Tookitaki develops software intended to bolster trust in financial services by focusing on fraud prevention and AML compliance. Its approach combines collaborative intelligence with a federated AI framework to enable real-time detection and prevention. Its two primary offerings are the AFC Ecosystem, a community-driven platform that updates financial crime patterns with real-time input from industry experts, and FinCense, which covers name screening, customer due diligence, transaction monitoring, and fraud detection. Based in Singapore, Tookitaki serves banks and fintechs around the world and has been recognized by major industry players such as Tencent, UOB and Fubon. In March 2026 it announced expansion of its Southeast Asia presence with new offices in Manila and a satellite office in Makati City.

Section iconCompany Overview

Headquarters
1 Raffles Place #28-61 Singapore, Central Region 048616 Singapore
NAICS Code
5112 - Software Publishers
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $50M$100M

    Tookitaki's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $50M$100M

    Tookitaki's revenue is estimated to be in the range of $50M$100M

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