Tookitaki

Tookitaki is a globally recognized regulatory technology company that provides proven, enterprise-grade, scalable, easily implementable and explainable AI-powered smart solutions in the AML/CFT and Reconciliation spaces. As criminals thrive in the digital economy with sophisticated techniques, Tookitaki is on a mission to fight the evils of money laundering by creating a federated technology ecosystem that gives equal footing to all financial institutions, creating safe and sustainable societies. Tookitaki is swiftly being adopted by leading banks as well as traditional and modern financial services. Tookitaki won the G20TechSprint competition in 2020 for its innovation in detecting financial crime. The World Economic Forum recognized Tookitaki in 2019 as a Technology Pioneer for its ability to shape the industry and society in new and exciting ways. Founded in 2014, Tookitaki is headquartered in Singapore with offices in Charlotte, US, and Bangalore, India.