Tookitaki
Tookitaki's Overview
Tookitaki is a global regulatory technology (RegTech) company providing AI-powered solutions for financial crime detection and prevention. Their core offerings include an Anti-Money Laundering Suite (AMLS) and a Reconciliation Suite (RS). Tookitaki's solutions leverage machine learning and advanced analytics to help banks and financial institutions improve the accuracy and efficiency of their compliance programs, reduce false positives, detect sophisticated financial crime patterns, and ensure regulatory adherence. They aim to make financial compliance sustainable and effective in an ever-evolving regulatory landscape.
Where is Tookitaki's Headquarters?
HQ Function
Serves as the central hub for corporate strategy, product development, research, and global operations management.
Notable Features:
Located in International Plaza, a prominent commercial building offering modern office facilities and excellent connectivity within Singapore's central business district.
Work Culture:
Fosters a dynamic, innovative, and collaborative environment, encouraging continuous learning and problem-solving in the complex field of financial technology and regulatory compliance.
HQ Significance:
Singapore's status as a leading global financial center and a hub for technological innovation provides Tookitaki with access to talent, proximity to key clients, and a supportive ecosystem for RegTech advancements.
Values Reflected in HQ: Innovation, customer-centricity, integrity, and a commitment to leveraging technology for solving complex financial crime challenges.
Location:
Tookitaki supports its global client base through its strategically located offices in Singapore (HQ), the USA (New York), and India (Bengaluru). These offices collectively handle research and development, product engineering, data science, sales, marketing, customer success, and operational support, enabling Tookitaki to deliver its AI-powered financial crime prevention solutions to financial institutions across Asia-Pacific, North America, Europe, and other regions.
Street Address:
10 Anson Road, #27-16, International Plaza
City:
Singapore
State/Province:
Singapore
Country:
Singapore
Tookitaki's Global Presence
New York, NY/USA
Address: 135 W 41st St, New York, NY 10036, USA
To expand Tookitaki's presence and serve clients in the Americas, addressing specific regulatory requirements and market needs in the region.
Bengaluru, Karnataka/India
Address: GF-02, Prestige Sigma, Vittal Mallya Rd, KG Halli, Shanthala Nagar, Ashok Nagar, Bengaluru, Karnataka 560001, India
To drive technological advancements for Tookitaki's global product suite and support business growth in South Asia and other emerging markets.
Buying Intent Signals for Tookitaki
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Executive Team of Tookitaki
As of April 2025, Tookitaki' leadership includes:
Investors of Tookitaki
Tookitaki has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
Tookitaki has been strategically strengthening its team, particularly in key growth markets like the Americas. While major C-suite shuffles haven't been broadly publicized in the immediate past 12 months, there have been important leadership appointments to bolster regional expansion and product development.
New Appointments:
Technology (Tech Stack) used by Tookitaki
Discover the tools Tookitaki uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Tookitaki Email Formats and Examples
Tookitaki primarily utilizes the email format of [first]@[companydomain.com] (e.g., john@tookitaki.com). Other formats like [first].[last]@tookitaki.com may exist but are less common.
[first]@tookitaki.com
Format
example@tookitaki.com
Example
85%
Success rate
News and media
IBS Intelligence • January 18, 2024
Tookitaki Joins AWS ISV Accelerate Program to Enhance Global Reach
Tookitaki announced its inclusion in the Amazon Web Services (AWS) ISV Accelerate Program, a co-sell program for AWS Partners. This move aims to expand Tookitaki's global reach and make its AI-powered AML and reconciliation solutions more accessible to financial institutions worldwide through the AWS Marketplace....more
The Paypers • July 26, 2023
Tookitaki launches Gen AI version of its AML solution
Tookitaki announced the launch of a Generative AI version of its Anti-Money Laundering (AML) solution. This enhancement aims to improve the detection of complex money laundering patterns, reduce false positives, and increase operational efficiency for financial institutions by leveraging advanced AI capabilities....more
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