OverviewSuggest Edit

Tookitaki provides enterprise software solutions that create sustainable compliance programs in financial service industry. It offers an intelligent decision support system (DSS) that aims to help businesses take smarter decisions.
HQSingapore, SG
Employee Ratings4.5

Latest Updates

Employees (est.) (Apr 2020)74(+2%)

Key People/Management at Tookitaki

Sharad Gupta

Sharad Gupta

Chief Business Officer
Subhas Samanta

Subhas Samanta

VP, Research & Development
Sagar Sinha

Sagar Sinha

VP, Sales & Channels (APAC & ME)
Jeeta Bandopadhyay

Jeeta Bandopadhyay

Abhishek Chatterjee

Abhishek Chatterjee

Founder & CEO
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Tookitaki Office Locations

Tookitaki has offices in Singapore, Charlotte and Bengaluru
Singapore, SG (HQ)
1 North Bridge Rd, 13 High Street Centre
Bengaluru, IN
3rd Floor, Padmavathi Complex, 80 Feet Rd, Koramangala 8th Block, Koramangala
Charlotte, US
222 S Church St
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Tookitaki Financials and Metrics

Summary Metrics

Founding Date


Tookitaki total Funding

$20.4 m

Tookitaki latest funding size

$11.70 m

Time since last funding

5 months ago

Tookitaki investors

Tookitaki's latest funding round in November 2019 was reported to be $11.7 m. In total, Tookitaki has raised $20.4 m
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Tookitaki Online and Social Media Presence

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Tookitaki News and Updates

SG-based Tookitaki raises $11.7m Series A+ led by Viola FinTech, SIG Asia

The extended funding round brings its Series A total to $19.2 million. The post SG-based Tookitaki raises $11.7m Series A+ led by Viola FinTech, SIG Asia appeared first on DealStreetAsia.

Tookitaki raises $11.7 million more for AI-driven financial regulatory compliance tools

Tookitaki, which aims to ease the burden of regulatory compliance through AI-imbued software, has extended its series A to $19.2 million.

Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding

TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led by Viola Fintech and SIG Asia Investment, with participation from Normura Holdings. Existing investors Illuminate Financial, Jung…

Singapore regtech startup Tookitaki raises $11.7m for global expansion

It plans to strengthen its anti-money laundering and reconciliation offerings, bolster its global expansion efforts, and make new hires.

Regtech Tookitaki raises $19.2m

Singapore-based, AI-powered regtech startup Tookitaki has topped up its Series A funding round to a...

Tookitaki Awarded as Technology Pioneer by World Economic Forum

The World Economic Forum (WEF) has announced its selection of the 56 most promising Technology Pioneers of 2019 who are shaping industries from agriculture and cleantech to modern policing and many more. Companies were selected for their potential to "transform their industries" and...
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Tookitaki Frequently Asked Questions

  • When was Tookitaki founded?

    Tookitaki was founded in 2012.

  • Who are Tookitaki key executives?

    Tookitaki's key executives are Sharad Gupta, Subhas Samanta and Sagar Sinha.

  • How many employees does Tookitaki have?

    Tookitaki has 74 employees.

  • Who are Tookitaki competitors?

    Competitors of Tookitaki include Kerridge Commercial Systems, Kainos and Rimini Street.

  • Where is Tookitaki headquarters?

    Tookitaki headquarters is located at 1 North Bridge Rd, 13 High Street Centre, Singapore.

  • Where are Tookitaki offices?

    Tookitaki has offices in Singapore, Charlotte and Bengaluru.

  • How many offices does Tookitaki have?

    Tookitaki has 3 offices.