We provide enterprise software solutions that create sustainable compliance programs

Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by developing software solutions to maximize efficiency and effectiveness of compliance processes. Tookitaki means hide-and-seek in Bengali, an Indo-Aryan language primarily spoken by the Bengalis in South Asia. Hiding and seeking is a frequently demonstrated cognitive ability of human beings. In the current business scenario, where ‘data takes on a life of its own’, we at Tookitaki use machine learning to construct an automated model to simulate the hide/seek behavior in humans. At Tookitaki, the fight against money laundering is more than business as it is against human lives. Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150+-years’ experience in finance, AI, Big Data Analytics and financial crime. The company is headquartered in Singapore, with offices in Charlotte, North Carolina, US, and Bangalore, India.


To revolutionize regulatory compliance and ensure sustainable compliance programs for every financial institution in the world


Prime Focus on Clients

We have a must-win approach when it comes to client experience, engagement, thought process, collaboration and responsiveness.

Grit towards pursuit of excellence

We work with perseverance and see it to the end in our journey to be innovators and problem solvers par excellence.

Teamwork and family ambience

We act like a close-knit family and treat each other with care and respect to achieve greater values to the organization and the society.

Continuous innovation

We believe in change and evolution and always strive to be better every day.


Jeeta Bandopadhyay

As Tookitaki COO, Jeeta is responsible for operations, client delivery and marketing. She is also on Board of Directors.

Abhishek Chatterjee

As Tookitaki CEO, Abhishek is responsible for strategy, product and sales. He is the Founder & serves on the Board.

Management Team

Murali Krishna

Director, Technical Client Success

Sagar Sinha

VP, Sales & Channels (APAC & ME)

Venenza Subramaniam

Director, Human Resources

Eswar S.V.

Chief Financial Officer

Subhas Samanta

VP, Research & Development

Luo Yuan

Staff Researcher

Seth Twery

VP, Client Engagement

Sharad Gupta

Chief Business Officer



Tom Reddin

Shailesh Kekre

Bala Swaminathan


Frequently Asked Questions

How can you book a demo with us?

There are two ways to book a demo with us. You may click on the floating 'Request Demo' button on our product pages -- AMLS and RS. Separately, you may go to our Contact page, give your details and select 'Demo' under purpose.

What is our implementation/go-live timeline?

Our PoCs are generally for 10-12 weeks where we work on a subset of real data to demonstrate our technology, it’s value and viability of implementation. For full production roll-out, which includes multiple environments like development, SIT, UAT, Mock Run and Production, the time varies from 32-40 weeks based on the level of integration required with existing data sources, testing cycles and various business processes.

Are Tookitaki solutions deployable on cloud or on-premise or both?

Yes, we have flexible deployment options. Enterprises can choose to integrate with on-premise infrastructure or in a secure cloud environment.

What kind of services come bundled with each product deployment?

Services ranging from data security in-transit and at-rest, role-based authorization, granular permissions model and admin panel are pre-bundled with each product deployment.