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

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)

Eswar S.V.

Chief Financial Officer

Subhas Samanta

VP, Research & Development

Luo Yuan

Staff Researcher

Seth Twery

VP, Client Engagement

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

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.