Tookitaki

Tookitaki provides enterprise software solutions that create sustainable compliance programmes for the financial services industry. It is innovating in the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Its mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. Incorporated in 2014 in Singapore, the company’s core team has experience in finance, artificial intelligence, big data analytics and financial crime. It is present in the US, Singapore and India. In the area of regulatory compliance, it focuses on anti-money laundering and reconciliation management.