Startup ASEAN

TOOKITAKI HOLDING PTE. LTD.

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Related Keywords

ACTIVE Financial Services Enterprise

Headquarter Location

HIGH STREET CENTRE 1 NORTH BRIDGE ROAD #10-05 Singapore 179094

Company Profile Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. They are 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. Incorporated in Nov 2014 in Singapore, the company is led by a core team with cumulative 30-years experience in finance and machine learning. They are backed by institutional investors - Jungle Ventures, Spring Seeds (Singapore Government) and have a presence in the US, Singapore and India.In the regulatory compliance space, they focus on anti-money laundering and reconciliation management. Their two products Anti-Money Laundering Suite (AMLS) and Reconciliation Suite (RS) cater to anti-money laundering and reconciliation, respectively.

Overview

Website

https://tookitaki.com/

contact@tookitaki.com

Founded Date

2019-04-27

Company Size

Company Stage

Industry

Financial Services

Technology

Enterprise

Client Focus

B2B

Status

ACTIVE

Headquarter Location

HIGH STREET CENTRE 1 NORTH BRIDGE ROAD #10-05 Singapore 179094