Acquisition highlights of Tookitaki and a snapshot of its key metrics.

Founded in 2015, Tookitaki operates in the financial technology sector, offering advanced anti-money laundering (AML) solutions to banks and financial institutions. Initially focused on regulatory compliance for financial services, the company has expanded its offerings to include a comprehensive AML suite that incorporates machine learning algorithms to detect illicit money activities effectively. The company has increased its global footprint by expanding into new markets such as the United States and the Asia-Pacific region, enhancing its position in the global financial compliance landscape. Competing with companies such as Zeta and Arya.

Abhishek Chaterjee

Jeeta Bandopadhyay

Founded in 2015, Tookitaki has raised 20.66 Mn+ in funding from a total number of 29 investors.

Tookitaki – Total Funding, Funding Over Time, Funding By Rounds and More.

Funding highlights of Tookitaki and a snapshot of its key metrics.

India Internet Fund

Microsoft Accelerator Bangalore

Blume Ventures

Supply Chain Angels

Spring Singapore

Jungle Ventures

Rebright Partners

Srijan Capital

Nitin Agarwal

Maneesh Bhandari

Anuj Pulstya

Anand Ladsariya

Aakrit Vaish

Ravi Trivedi

Miten Sampat

Somdutta Singh

Nihal Mehta

Ravi Gururaj

Rahul Garg

Manoj Gupta

Viola FinTech

Sahra Growth Capital

SIG China (SIG Asia Investments)

Nomura Holdings

Seeds Capital

Illuminate Financial

Queen City Fintech

VWX Capital

Enterprise Singapore

Investment highlights of Tookitaki and a snapshot of its key metrics.

Tookitaki - A Fintech Funded Company Based Out Of Singapore

Tookitaki

A snapshot of highlights, scale, and metrics

A Fintech Funded Company Based Out Of Singapore

Tookitaki - Latest News, Analysis, Funding, Financials & More