Tookitaki – AI‑Powered AML & Financial Crime Compliance Platform

Startup Name: Tookitaki

Tagline: AI-Powered AML and Financial Crime Compliance Platform

Elevator Pitch: Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by developing software solutions to maximize efficiency and effectiveness of compliance processes. Tookitaki means hide-and-seek in Bengali, an Indo-Aryan language primarily spoken by the Bengalis in South Asia. Hiding and seeking is a frequently demonstrated cognitive ability of human beings.

In the current business scenario, where ‘data takes on a life of its own’, we at Tookitaki use machine learning to construct an automated model to simulate the hide/seek behavior in humans. At Tookitaki, the fight against money laundering is more than business as it is against human lives. 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. The company is headquartered in Singapore, with offices in Charlotte, North Carolina, US, and Bangalore, India.

Target Market: Banking

How will you make money?: Subscription

How much capital have you raised?: 5-10m

Founder(s) Name: Abhishek Chatterjee

Website: https://www.tookitaki.ai/about/

Twitter: tookitaki

City/Country: SG