Funded Tech Companies
Tookitaki
Tookitaki, operating out of Singapore, received equity investments from private investors and True Global Ventures.
Company Overview
Company Name
Tookitaki
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
1 North Bridge Road, High Street Centre 10-05
Singapore, 179094
Singapore
Singapore, 179094
Singapore
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms. With unparalleled risk coverage powered by seamless integration with the expansive AFC Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
10/21/2024
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Chief Executive Officer
Abhishek Chatterjee
Chief Financial Officer
S V Eswar
Chief Operating Officer
Jeeta Bandopadhyay
Vice President
Anil Rangaswamy
Vice President
Sagar Sinha
VP - Engineering
Murali Krishna
VP - Marketing
Nikhil Mittal
VP - Operations
Sanjukta Gupta
VP - Product Management
Ashutosh Singh
VP - R & D
Yuan Luo
VP - Sales
Eric Margaryan
VP - Sales
Lina Mockeliunaite
VP - Sales
Rohan Patil
VP - Sales
Magdalene Wong
Company Investors
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