Tookitaki: See Their Revenue, Competitors, Traffic, and Reviews (April 2024)

Review (April 2024)

Estimated Revenue

10k

Website Visitors

4/5

Trustpilot Score

What do we know about Tookitaki?

Estimated Revenue (2020)

$3M

Total Funding

$20.46M

Total Employees

72 Founded

2014

Industry

Computer Software

Last Funding Date

Series A Nov 2019

Location

Singapore, Singapore

About

Tookitaki: Tookitaki is an industry leading, cloud-based AML (Anti Money Laundering) Transaction Monitoring Software provider. Tookitaki AML suspicious transaction monitoring is a solution against Money laundering.

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What is Tookitaki's Revenue?

Tookitaki's estimated revenue for 2023 is $3M.

What does Tookitaki do?

Brief about Tookitaki. Today, financial institutions are spending US$250 billion + annually in regulatory compliance, says a recent report from KPMG. It also states that compliance department constitutes of 10-15% of a bank's workforce. The manual dependency and heavy spends are encouraging FIs to rethink on the design and sustainability of current compliance programs. Tookitaki combines machine learning, distributed systems and business expertise to create building blocks of sustainable compliance management. Headquartered in Singapore with global offices in the US and India, the regtech start up has developed solutions to prevent money laundering, terror financing and automate large-scale banking reconciliations. Both the solutions, anti-money laundering suite (AMLS) and reconciliation suite (RS), have been tried and tested by FIs globally. A few noteworthy highlights include: United Overseas Bank acknowledges AMLS capabilities Deloitte performs independent validation of AMLS results Societe Generale drives operational efficiency through RS Singapore Accreditation Accreditation program from the Singapore Gov

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