Tookitaki is innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Their mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. In the regulatory compliance space, they focus on anti-money laundering and reconciliation management.
Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150-years’ experience in finance, AI, Big Data Analytics and financial crime. They have offices in Singapore, the US and India.
The uniqueness and robustness of their innovation in the field of machine learning have been acknowledged locally and worldwide. They were selected as a Technology Pioneer (2019 cohort) by the World Economic Forum. Other recognitions include SG:D Techblazer Silver Award 2019 (Most Promising Innovation) and MAS Fintech Award 2016 (SME Category).
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