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Tookitaki

Tookitaki Summary

Company Summary

Overview
Tookitaki Holding is a company that provides risk management solutions to the financial services industry. It develops AFC ecosystem, a collaborative platform for fraud prevention and anti-money laundering (ALM); and Fincense; an AI-powered suite for security, smat screening, case management, etc.
Type
Subsidiary
Status
Active
Founded
2015
HQ
Singapore, SG | view all locations
Website
https://www.tookitaki.ai/
Cybersecurity rating
Sectors

Key People

  • Abhishek Chatterjee

    Abhishek Chatterjee, Founder & CEO

  • Jeeta Bandopadhyay

    Jeeta Bandopadhyay, Co-Founder & COO

  • Joe Friscia

    Joe Friscia, Chief Revenue Officer

  • S. V. Eswar

    S. V. Eswar, Chief Financial Officer

Operating MetricsView all

Transactions Monitored Annually

5B

Feb, 2024

Accounts Monitored Annually

400M

Feb, 2024

Alerts Processed Annually

2M

Feb, 2024

LocationsView all

2 locations detected

  • Singapore HQ

    Singapore

    One Raffles Place Tower 2, #28-61

  • Singapore

    Singapore

    1 North Bridge Rd, 13 High Street Centre

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