Tookitaki Employee Directory
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.
1-888-653-2347 
support@leadiq.com 
