Tookitaki is a global regulatory technology company providing an ecosystem of AI-based smart solutions that create sustainable compliance programs for the financial services industry. It offers the most advanced, machine learning-powered, end-to-end AML/CFT analytics platform, the Anti-Money Laundering Suite (AMLS), to detect, investigate and report financial crime. AMLS leverages an automated model management platform for faster implementation and a growing library of money laundering patterns, called Typology Repository, for complex case detection. The solution also has smart modules dedicated to Screening and Customer Risk Scoring, ensuring robust and efficient CDD/EDD processes within financial institutions.
The uniqueness and robustness of our innovation in the field of compliance-based machine learning have been acknowledged worldwide. We were selected as a Technology Pioneer (2019 cohort) by the World Economic Forum, recognizing our ability to shape the AML industry and the region in new and exciting ways. Tookitaki celebrates a culture of grit, innovation, and empathy, as we grew from an initial 5-member team to a 65-member strong global team with offices in Singapore, India and the US in the last 5 years.