We provide enterprise software solutions that create sustainable compliance programs
Tookitaki is a regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and financial institutions to help them transform their AML and compliance technology needs. The Singapore-headquartered company’s CPaaS offering leverages Big data and machine learning techniques to support a suite of smart applications that set new standards in convenience, comprehensiveness and compliance. Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was selected as a Technology Pioneer by the World Economic Forum.
In 2022, Tookitaki became a part of the Thunes global network. Thunes is a B2B company that powers payments for the world’s fastest-growing businesses. Through a single, simple connection, consumers and businesses can send payments to – and get paid in – every corner of the world. With the increase in cross-border payments, the risk of money laundering goes up significantly and so do compliance costs. Adding Tookitaki to Thunes’ network addresses an urgent need for payments and other financial institutions to embed automated, streamlined compliance processes, decreasing risks and reducing overall costs.
Together we aim to empower the banking and financial services industry in their fight against money laundering and offer safe and secure payments to our customers.
Vision
To revolutionize regulatory compliance and ensure sustainable compliance programs for every financial institution in the world
Values
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.
Founders
Management Team
Key Milestones
2014
Gets incorporated in Singapore
2015
Receives US$1 million seed funds from investors
2016
Wins MAS Fintech Awards
Becomes winner in CATALYST programme by Societe Generale
2017
Opens first office at Bulim Ave in Singapore
2018
Opens US office in Charlotte, NC
Successfully completes pilot project at UOB
2019
Raises US$19.2 million Series A funds in 2 parts
Enters into partnership with Broadridge
Wins World Economic Forum Tech Pioneer title
2020
Goes business live with United Overseas Bank
Wins G20 Techsprint competition and Regulation Asia awards
2021
Opens UK office
Signs up banking platform Oxygen as a customer
Wins Chartis RiskTech100 Rising Star title
2022
Joins the Thunes global network
Hires 100th team member
Investors
Partners
Frequently Asked Questions
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.
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.
Yes, we have flexible deployment options. Enterprises can choose to integrate with on-premise infrastructure or in a secure cloud environment.
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.
