Tookitaki
Curated by SignalKYC and AML solutions enhancing financial crime detection for banks.
Overview
Tookitaki focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products aimed at improving financial crime detection and prevention for banks and fintech companies. Their product suite includes the Anti Money Laundering Suite (AMLS), Compliance-as-a-Service, and a risk scoring system, all part of an Anti-Financial Crime (AFC) ecosystem. The company targets financial institutions to meet the demands of compliance and risk management in a changing regulatory environment. Tookitaki utilizes technology and a community-oriented approach to assist clients in addressing potential threats in real-time.
Key facts
- Founded
- 2012
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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Open roles
23 rolesSenior BigData Support
Bengaluru, Karnataka, India · On-site · Volunteer
Senior Data Platform Engineer
Manila, National Capital Region, Philippines · On-site · Volunteer
Cloud Security Engineer
Bengaluru, Karnataka, India · On-site · Volunteer
