Tookitaki
Overview
Tookitaki is a regulatory technology (RegTech) company specializing in anti-money laundering (AML) and compliance solutions. They leverage artificial intelligence (AI) and machine learning (ML) to help financial institutions detect and prevent financial crime, automate compliance processes, and reduce operational costs. Their solutions cover areas such as transaction monitoring, name screening, and risk scoring.
About Us
Tookitaki is a global RegTech company founded in 2014. They are committed to fighting financial crime and enabling financial institutions to meet their regulatory obligations effectively and efficiently. Their team comprises experts in AI, machine learning, finance, and regulatory compliance. They have offices in Singapore, India, and the United States.
Vision
To be the leading provider of AI-powered RegTech solutions, transforming the way financial institutions manage risk and compliance.
Mission
To empower financial institutions with intelligent and automated solutions to combat financial crime and ensure regulatory compliance.
Culture
Tookitaki fosters a culture of innovation, collaboration, and customer focus. They value expertise and encourage continuous learning. They are committed to creating a diverse and inclusive workplace.
Headquarters
Singapore, Singapore