Tech Company Financing Transactions
Tookitaki Funding Round
On 10/21/2024, Tookitaki announced funding from True Global Ventures and private investors.
Transaction Overview
Company Name
Announced On
10/21/2024
Transaction Type
Venture Equity
Amount
Unknown
Round
Undisclosed
Investors
True Global Ventures (Lead Investor)
Proceeds Purpose
The company intends to use the funds to accelerate its growth and drive innovation in financial crime prevention across Asia.
Company Information
Company Status
Private & Independent
Industry
Software
Mailing Address
1 North Bridge Road, High Street Centre 10-05
Singapore, 179094
Singapore
Singapore, 179094
Singapore
Phone
Undisclosed
Website
Email Address
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
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
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We do our best to record funding rounds that are announced publicly. VC investment data records reported here are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
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