General Information

Tookitaki, founded in 2015, is revolutionizing financial crime detection and prevention for banks and fintechs through our Anti-Money Laundering Suite (AMLS) and Anti-Financial Crime (AFC) Ecosystem. Our unique community-based approach addresses the silos used by criminals to bypass traditional solutions, resulting in a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts.

We serve some of the most renowned banks and fintech companies in Asia, including a top South Asean bank based out of Singapore, one of the largest digital banks in Philippines, one of the world's largest fintech and payment companies headquartered in China and one of Asia's largest digital banks based out of Singapore. Our innovative technology is designed to adapt to the ever-changing landscape of financial crimes, and we continuously strive to stay ahead of the curve.

Our AMLS is designed to be a one-stop-shop for financial institutions looking to meet their AML compliance requirements. With our AMLS, financial institutions can reduce the number of false positives, increase the number of true positives, and ultimately improve their overall compliance posture. Our platform is highly configurable, allowing it to be tailored to the specific needs of each financial institution.

In addition, our AFC Ecosystem is a separate entity that aims to discover hidden money trails of criminals. The ecosystem is a body of experts covering the entire spectrum of money-laundering, enabling financial partners to uncover money trails not discoverable by today's standards. We are dedicated to providing our partners with the best solutions and services to stay at the forefront of the fight against financial crime.