Tookitaki is a technology company that provides enterprise-grade, scalable, easily implementable AI-powered smart solutions in the AML/CFT and Reconciliation spaces. As criminals thrive in the digital economy with techniques, Tookitaki is on a mission to fight the evils of money laundering by creating a federated technology ecosystem that gives equal footing to all financial institutions, creating safe and sustainable societies.
Tokyo Metro ACCELERATOR
Hewlett Packard Enterprise
Viola Ventures
SIG Asia Investments
Jungle Ventures
Illuminate Financial Management
Nomura Incubation Investment
Seeds Capital
Supply Chain Angels
Enterprise Singapore
VWX Capital
ING Labs Brussels
FinTech Innovation Lab
Accelerate 2030
VOYAGER Nomura Accelerator Program
Queen City Fintech
The FinLab
Monetary Authority of Singapore
CATALYST Startup Accelerator
Blume Ventures
Rebright Partners
HBS Alumni Angels Association
Centre for Innovation Incubation and Entrepreneurship
India Internet Fund
Rahul Garg
Manoj Gupta
Ravi Trivedi