About Tookitaki
Tookitaki is a Technology company based in Singapore (Singapore) founded in 2012 by Jeeta Bandopadhyay and Abhishek Chatterjee, and was acquired by Thunes in April 2022. AI-powered platform for financial crime risk management is provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Tookitaki has raised $20.44 million across 9 funding rounds from investors including Thunes, Enterprise Singapore and T-Hub. Its chief executive, as recorded, is Abhishek Chatterjee. Its website tookitaki.com draws about 65 thousand monthly visits. Its focus areas include Enterprise Infrastructure, Cybersecurity, Anti Fraud and Financial Fraud.
Company details
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.
- Headquarters Singapore, Singapore
- Founders Jeeta Bandopadhyay, Abhishek Chatterjee
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Jobs and Career · Jobs and Employment
- Email••••••••
- Website tookitaki.com
- Social LinkedIn X Facebook YouTube
- Acquired by Thunes (Apr 2022)
Associated legal entities of Tookitaki
Tookitaki is associated with 2 registered companies on The Company Check. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Social Audience Private Limited CIN U93000WB2012PTC188942 | Active | 06 Dec 2012 | Kolkata, West Bengal | 3 | View details | ||
| Tookitaki Technologies Private Limited CIN U72200KA2014PTC077419 | Active | 24 Nov 2014 | Bangalore, Karnataka | ₹26.1 Cr | 56 | 3 | View details |
Apps and channels of Tookitaki
its YouTube channel Tookitaki has 121 subscribers and 30 videos.
Videos from Tookitaki
The most watched videos on Tookitaki's YouTube channel, Tookitaki (121 subscribers). Click a video to play it here.
More on Tookitaki.
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 $20.44M
- Total Rounds 9
- First Round $20,000
(Jan 2013)
- Investors Count 20
All 9 funding rounds of Tookitaki with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2024 | Series A | – | TGV | – | |
| Nov 2019 | $11.7M | Series A | – | Viola Group, SIG Venture Capital | |
| Mar 2019 | $7.5M | Series A | – | Illuminate Financial, Jungle Ventures | |
| May 2018 | Seed | – | T-Hub | – | |
| Nov 2017 | $20,000 | Seed | – | – | |
| Aug 2017 | Seed | – | The FinLab | – | |
| Jan 2015 | $1M | Seed | – | Jungle Ventures | |
| Jul 2013 | $200,000 | Seed | – | – | |
| Jan 2013 | $20,000 | Seed | – | Srijan Capital | – |
21 investors in total: 18 institutional and 3 angel.
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. | tgv4plus.com | Hong Kong, China | ||
| illuminatefinancial.com | ||||
Supply Chain Angels is engaged in investing in innovative supply chain startups. | scangels.com.sg | Singapore, Singapore | ||
Venture capital investments in early and growth-stage companies across Southeast Asia and India, focusing on technology sectors. | jungle.vc | |||
Innovation hub connecting startups, corporates, and partners in technology and ecosystem development. | 2015 | t-hub.co | Hyderabad, India | |
| rtl.capital | ||||
Business accelerator focused on tech companies | 2015 | thefinlab.com | Singapore, Singapore | |
Early-stage venture capital firm focusing on Asia regions. | 2008 | rebrightpartners.com | ||
Seed and early-stage investments are made across sectors in India. | blume.vc | Mumbai, India | ||
Venture capital fund investing in internet sectors | indiainternetfund.com | Delhi, India |
Investor details for Tookitaki
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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Verified entity values are shown only after access is granted.
Board of directors of Tookitaki
The boards of the 2 registered companies of Tookitaki currently have 4 directors; the longest-serving is Gouri Chatterjee, appointed in 2012. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Gouri Chatterjee DIN 06434643 | Director | 06 Dec 2012 | 13 yrs 10 mo | Social Audience Private Limited |
| Abhishek Chatterjee DIN 06427097 | Director | 24 Nov 2014 | 11 yrs 11 mo | Tookitaki Technologies Private Limited, Social Audience Private Limited |
| Jeeta Barman Bandopadhyay DIN 06434655 | Director | 24 Nov 2014 | 11 yrs 11 mo | Tookitaki Technologies Private Limited, Social Audience Private Limited |
| Veerabhadrappa Manjunatha Nagendra DIN 06387614 | Director | 01 Mar 2018 | 8 yrs 8 mo | Tookitaki Technologies Private Limited |
People of Tookitaki
23 people are tracked at Tookitaki (10 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
| Co-Founder & COO | Leadership | |
| Co-Founder & CEO | Leadership | |
Shivam Prasad | Associate Director People Office | Leadership |
Divya Sharma Dixit | Director of Revenue Operations | Leadership |
Sagar Sinha | VP, Sales & Channels, APAC & ME | Leadership |
Sanjukta Moitra Gupta | Head of Operations - Global | Leadership |
Joe Friscia | Chief Revenue Officer (CRO) | Leadership |
Rohan P. | VP Global Sales | Leadership |
Yuan L. | Senior Research Director | Leadership |
Anil Rangaswamy | Senior Vice President Human Resources | Leadership |
Ritika Joshi | Unknown Role | Team |
Javier Nunéz | Sales Associate | Team |
Austin Ming Sen Wong | Account Executive, Asean | Team |
Donna Wong | Country Sales Manager | Team |
Luo Yuan | Staff Researcher | Team |
Sebastian Sin | Senior Sales Manager | Team |
Mukta . | People Office Champion | Team |
Abdullah Ahmad | Sales Manager | Team |
Evangeline W. | Global People Ops Specialist | Team |
Guru R | Talent Acquisition Manager | Team |
3 more people are available in the full profile.
Complete people profiles for Tookitaki
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Tookitaki
Figures of Tookitaki Technologies Private Limited, the primary company behind Tookitaki, for FY 2024. Revenue was ₹26.08 Cr (+10% year on year). Net profit was ₹4.05 Cr (16% margin). EBITDA was ₹4.29 Cr (16% margin). Revenue has grown at a compounded annual rate of +55% over three years and +98% over five years.
- ₹26.08 CrRevenue · FY 2024 · +10% YoY
- ₹4.05 CrNet profit · 16% margin
- ₹4.29 CrEBITDA · 16% margin
- ₹7.96 CrPaid-up capital
- 56Employees (provident fund records)
- +55%Revenue CAGR, 3 years
- +98%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Tookitaki Technologies Private Limited are on its company page.
Detailed financial statements for Tookitaki
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Downloads
Verified entity values are shown only after access is granted.
Timeline of Tookitaki
4 dated milestones of Tookitaki across 12 years, from founding to its latest funding, stage changes and deals.
- Founded Tookitaki is founded.
- Funding First funding round of $20K.
- Exit Acquired by Thunes.
- Funding Latest funding round, Series A,.
Web traffic of Tookitaki
The website of Tookitaki (tookitaki.com) receives about 65K visits a month and ranks #558,207 among all websites worldwide, #8,762 in Jobs and Employment.
- Monthly visits65K
▼ 5.9% vs previous month
- Unique visitors28.3K
per month
- Global rank#558,207
among all websites
- Category rank#8,762
Jobs and Career · Jobs and Employment
- Bounce rate41%
- Pages per visit1.6
- Average visit42 sec
- DevicesDesktop 30% · Mobile 70%
Websites whose visitors overlap most with Tookitaki. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
glassdoor.co.in | glassdoor.co.in | 100% | #5,294 | – | |
| trustpair.com | 83% | 46.2K | #670,187 | View details | |
| paymentology.com | 83% | 59.5K | #637,328 | View details | |
| workzly.in | 83% | #487,521 | View details | ||
| sekuremerchants.com | 83% | 8.8K | #2,567,471 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 13 similar websites and full traffic analytics for Tookitaki
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- 13 similar websites
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Related news about Tookitaki
Complete news archive for Tookitaki
Full article history, source details, and older brand coverage require an active premium plan.
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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 CEO of Tookitaki, as recorded in our data. They have also founded this 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 Seed of $20K, raised on Jan 2013.
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 has 21 investors. Key investors include Thunes, Enterprise Singapore, T-Hub, Nomura, and The FinLab.
Tookitaki is associated with 2 legal entities: Tookitaki Technologies Private Limited, Social Audience Private Limited.
Yes. Tookitaki was acquired by Thunes in April 2022.
The legal entities of Tookitaki currently have 4 directors, including Abhishek Chatterjee, Veerabhadrappa Manjunatha Nagendra, Jeeta Barman Bandopadhyay and others.