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Company profiletookitaki.com ↗

Tookitaki

Tookitaki builds a trust layer for financial services focused on fraud prevention and combating money laundering.

Software Development
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Headquarters
Singapore, United StatesSource: RevenueBaseRetrieved October 13, 2026
Employee range
51 to 200Source: RevenueBaseRetrieved October 13, 2026
Founded
2015Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
28 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Tookitaki do?

Its solutions use collaborative intelligence and federated AI for real-time fraud detection and anti-money-laundering compliance.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

Tookitaki serves banks and fintech companies.

What the business offers

Services & capabilities.

Fraud detection and AML compliance

The AFC Ecosystem updates financial-crime patterns using real-time intelligence from industry experts.

Source: LinkedIn company description · Retrieved October 13, 2026

Compliance platform

FinCense covers AML and fraud prevention, including name screening, customer due diligence, transaction monitoring, and fraud detection.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

Share your recognition

Embeddable award for your website

BADGE PREVIEWTookitaki listed #4 on Deep learning market surveillance companies, August 31, 2026Open the published source list.
Tookitaki

#4 Deep learning market surveillance companies

Snapshot: August 31, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated August 30, 2026, August 31, 2026, September 1, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 26, 2026, September 28, 2026 and September 30, 2026. How the company lists are built.

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