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Introducing Tookitaki

A leading Regtech company, Tookitaki has developed advanced machine learning- powered solutions in risk and compliance to help the banking and financial services (BFS) industry achieve sustainability in their compliance programs. Our offerings are deployed in production across global reputed financial institutions.

Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150-years’ experience in financial crime, AI and big data analytics. Tookitaki’s client portfolio expands across AsiaPacific, North America and Europe markets, including a Japanese multinational investment bank, a large European bank, a leading Southeast Asian bank and such other global reputed financial institutions.

Backed by institutional investors such as Jungle Ventures, Viola Fintech, Illuminate Financial and Enterprise Singapore (a subsidiary of the Singapore Government), the company’s accolades include:

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