About
Tookitaki combines AML software with a federated learning network where financial institutions share fraud typologies without exposing raw data. The AFC Ecosystem consortium adds a new financial crime pattern roughly every two days. Acquired by Thunes. Has monitored 10B+ transactions across 100M consumers. Raised $57.7M total; customers include Maya (Philippines' largest digital bank) and Australian community banks.
Key Facts
- [1]Founded: Founded in 2015 in Singapore, Singapore.
- [2]Funding: Total funding: $58M. Last round: Oct 2024. Stage: Late Stage.
- [3]Customers: Key customers include Maya, Thunes.
- [4]Employees: Employee count: 51-200.
- [5]Acquisition: Acquired by Thunes in 2022-04.
- [6]Company Type: Acquired company.
- [7]Website: Official website: tookitaki.com.
- [8]AI Technology: Core AI/ML technologies: Predictive ML.
- [9]Region: Region: APAC (Singapore).
Founders
Abhishek Chatterjee
Founder & CEO
Jeeta Bandopadhyay
Co-founder & COO
Key Customers & Partners
AI Technology
Predictive ML
Traditional ML algorithms for classification, regression, and scoring models
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Tookitaki?
Tookitaki combines AML software with a federated learning network where financial institutions share fraud typologies without exposing raw data. The AFC Ecosystem consortium adds a new financial crime pattern roughly every two days. Acquired by Thunes. Has monitored 10B+ transactions across 100M consumers. Raised $57.7M total; customers include Maya (Philippines' largest digital bank) and Australian community banks. Tookitaki is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded Tookitaki?
Tookitaki was founded by Abhishek Chatterjee (Founder & CEO) and Jeeta Bandopadhyay (Co-founder & COO) in 2015 in Singapore, Singapore. The company has been operating for 11 years. The company was acquired by Thunes in 2022-04.
How much funding has Tookitaki raised?
Tookitaki has raised $58M in total funding, placing the company at the Late Stage stage. The most recent round closed in Oct 2024. Among 74 funded Risk & Compliance companies, Tookitaki ranks #45 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Tookitaki use?
Tookitaki primarily leverages Predictive ML technology. Traditional ML algorithms for classification, regression, and scoring models. Within the Risk & Compliance segment, 42 companies use this technology.
What market segment does Tookitaki operate in?
Tookitaki operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is Tookitaki headquartered?
Tookitaki is headquartered in Singapore, Singapore. The company operates in the APAC region. The team consists of 51-200 employees. Singapore is home to 8 financial AI companies tracked by AIFI Map.
Who are Tookitaki's competitors?
Companies similar to Tookitaki in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Tookitaki offer?
Tookitaki builds models-layer solutions for the financial services industry. The company's core offering: AI with community-driven intelligence for AML and fraud. The platform is powered by Predictive ML technology. Notable users include Maya, Thunes.
Is Tookitaki publicly traded?
Tookitaki is no longer independently traded. The company was acquired by Thunes in 2022-04. Prior to the acquisition, Tookitaki had raised $58M in venture funding.