Insights

Global Expansion Partnerships Tookitaki has recently partnered with companies globally, such as PayMongo Philippines, Inc. in the Philippines and Bank of Nevis International Ltd. in the Caribbean. These partnerships open up sales opportunities in diverse regions and industries for business development.

Recognition and Awards Tookitaki's innovative AI-based financial crime prevention platform has received recognition and awards from prestigious entities like the World Economic Forum, Financial Action Task Force, and Forbes Asia. Leveraging these accolades in sales pitches can enhance credibility and attract potential clients.

Market Expansion through Acquisitions Thunes acquired Tookitaki, enabling the company to enhance its compliance, anti-fraud, and anti-money laundering capabilities. Leveraging this broader range of solutions post-acquisition can be a unique selling point to attract clients seeking comprehensive financial crime prevention services.

Specialized Compliance Solutions Tookitaki offers Compliance-as-a-Service and Anti Money Laundering Suite on a pay-as-you-go basis, making their solutions accessible to small and mid-size financial institutions globally. Highlighting the flexibility and affordability of these offerings can be a compelling sales strategy.

Strategic Partnerships for Innovation Collaborations with tech companies like Mindtree showcase Tookitaki's commitment to innovation in offering AI solutions for financial crime detection. Sales teams can leverage these partnerships to position the company as a leader in using cutting-edge technology to address compliance challenges.

Tookitaki Tech Stack

Tookitaki uses 8 technology products and services including WP Rocket, Cloudflare CDN, Swiper, and more. Explore Tookitaki's tech stack below.

  • WP Rocket
    Caching
  • Cloudflare CDN
    Content Delivery Network
  • Swiper
    Javascript Libraries
  • LiveChat
    Live Chat
  • HTTP/3
    Miscellaneous
  • PHP
    Programming Languages
  • Hadoop
    Programming Languages
  • Yoast SEO
    Search Engines

Media & News

Tookitaki's Email Address Formats

Tookitaki uses at least 2 format(s):
Tookitaki Email FormatsExamplePercentage
first.last@tookitaki.comJohn.Doe@tookitaki.com
81%
first.middle@tookitaki.comJohn.Michael@tookitaki.com
8%
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, One Raffles Place Tower 2 #28-61 Singapore, Singapore 048616 SG. The company has employees across 6 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 LinkedIn.

How much revenue does Tookitaki generate?

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As of June 2024, Tookitaki's annual revenue reached $35M.

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 2024, Tookitaki has approximately 116 employees across 6 continents, including AsiaNorth AmericaEurope. Key team members include Chief Revenue Officer Cro: J. F.Chief Financial Officer: E. S.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 WP RocketCloudflare CDNSwiperLiveChatHTTP/3PHPHadoopYoast SEO.

What is Tookitaki's email format?

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Tookitaki's email format typically follows the pattern of . Find more Tookitaki email formats with LeadIQ.

How much funding has Tookitaki raised to date?

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As of June 2024, Tookitaki has raised $20M in funding. The last funding round occurred on Apr 18, 2022.

When was Tookitaki founded?

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Tookitaki was founded in 2015.
Tookitaki

Tookitaki

Software DevelopmentSingapore, Singapore51-200 Employees

Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry.

Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to Watch. Serving some of the world's most prominent banks and fintech companies, Tookitaki is redefining financial crime detection and prevention.

Section iconCompany Overview

Headquarters
1 Raffles Place, One Raffles Place Tower 2 #28-61 Singapore, Singapore 048616 SG
NAICS Code
5112 - Software Publishers
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $20M

    Tookitaki has raised a total of $20M of funding over 9 rounds. Their latest funding round was raised on Apr 18, 2022.

  • $10M$50M

    Tookitaki's revenue is in the range of $10M$50M

Section iconFunding & Financials

  • $20M

    Tookitaki has raised a total of $20M of funding over 9 rounds. Their latest funding round was raised on Apr 18, 2022.

  • $10M$50M

    Tookitaki's revenue is in the range of $10M$50M

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