Company

Tookitaki Holding Pte. Ltd.

Tookitaki builds AI software for anti-money laundering and fraud detection at financial institutions, based in Singapore.

About

Founded in 2012 and based in Singapore, Tookitaki Holding Pte. Ltd. sells AI products for anti-money laundering and fraud detection, led by its FinCense platform. Its clients include traditional and digital banks, e-wallet providers and lenders across Southeast Asia, North America and Europe. In April 2022, TTMFS Singapore Pte Ltd. acquired a majority stake for USD 20 mn, and for fiscal 2023 the company reported revenue of USD 9.09 mn.

6Funding rounds

11Investors

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