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
-
Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
People of Tookitaki
Unlock access to complete
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.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
A global venture capital firm focused on technology investments.
|
Locked | Locked | Locked | |
|
-
|
Locked | Locked | Locked | |
|
Supply Chain Angels is engaged in investing in innovative supply chain startups.
|
Locked | Locked | Locked |
Investor details for Tookitaki
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Tookitaki
Investment portfolio details for Tookitaki
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Tookitaki
Detailed financials for Tookitaki
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Tookitaki Comparisons
Peer comparison for Tookitaki
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
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.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| Locked | Locked | Locked |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| Locked | Locked | Locked |
Provides financial technology solutions for data analysis and verification globally.
|
|
| Locked | Locked | Locked |
Automated and expert-led identity verification services are provided.
|
|
| Locked | Locked | Locked |
Provider of digital identity management solutions
|
|
| Locked | Locked | Locked |
Software solutions for identity management are provided via APIs.
|
Detailed competitors of Tookitaki
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Tookitaki
Complete news archive for Tookitaki
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tookitaki
Tookitaki was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Tookitaki is headquartered in Singapore, Singapore.
Abhishek Chatterjee is the current CEO of Tookitaki. They have also founded this company.
Tookitaki is a funded company, having raised a total of $20.44M across 9 funding rounds to date.
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.
Tookitaki's top competitors include ComplyAdvantage, IDnow and Perfios.
Tookitaki has 21 investors. Key investors include Thunes, Enterprise Singapore, T-Hub, Nomura, and The FinLab.