About Tookitaki
Tookitaki is a company based in Singapore (Singapore) founded in 2012 by Jeeta Bandopadhyay and Abhishek Chatterjee was acquired by Thunes in April 2022.. Tookitaki has raised $20.44 million across 9 funding rounds from investors including Thunes, Enterprise Singapore and T-Hub. Tookitaki operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Perfios, IDnow and Entrust, among others.
- Headquarter Singapore, Singapore
- Founders Jeeta Bandopadhyay, Abhishek Chatterjee
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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Funding Insights of Tookitaki
Tookitaki has successfully raised a total of $20.44M across 9 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 9
- Last Round Last Round
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First Round
First Round
(22 Jan 2013)
- Investors Count 20
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2024 | Amount | Series A - Tookitaki | Valuation | TGV |
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| Nov, 2019 | Amount | Series A - Tookitaki | Valuation | Viola Group , SIG Venture Capital | |
| Mar, 2019 | Amount | Series A - Tookitaki | Valuation | Illuminate Financial , Jungle Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Tookitaki
Tookitaki has secured backing from 21 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Thunes, Enterprise Singapore and T-Hub. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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A global venture capital firm focused on technology investments.
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Founded Year | Domain | Location | |
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Founded Year | Domain | Location | |
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Supply Chain Angels is engaged in investing in innovative supply chain startups.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Tookitaki
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Tookitaki
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Tookitaki Comparisons
Competitors of Tookitaki
Tookitaki operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Perfios, IDnow and Entrust, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Tookitaki
Frequently Asked Questions about Tookitaki
When was Tookitaki founded?
Tookitaki was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Where is Tookitaki located?
Tookitaki is headquartered in Singapore, Singapore.
Who is the current CEO of Tookitaki?
Abhishek Chatterjee is the current CEO of Tookitaki. They have also founded this company.
Is Tookitaki a funded company?
Tookitaki is a funded company, having raised a total of $20.44M across 9 funding rounds to date. The company's 1st funding round was a Series A of $7.5M, raised on Jan 22, 2013.
What does Tookitaki do?
Founded in 2012 in Singapore, an AI-powered platform is offered by the company for financial crime risk management. Transaction monitoring, fraud prevention, screening, and customer risk scoring are included in its services, along with alert prioritization and case management. The platform is utilized by banks, digital banks, payment services, and e-wallets to address compliance and risk needs in the financial sector.
Who are the top competitors of Tookitaki?
Tookitaki's top competitors include ComplyAdvantage, IDnow and Perfios.
Who are Tookitaki's investors?
Tookitaki has 21 investors. Key investors include Thunes, Enterprise Singapore, T-Hub, Nomura, and The FinLab.
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