Tookitaki Stock

Tookitaki is a Regtech company offering financial crime detection and prevention to some of the world's leading banks and fintech firms.

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About Tookitaki Stock

Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms, with unparalleled risk coverage powered by seamless integration with the expansive AFC Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns. Its platform anticipates, not just detects, powered by a community-driven knowledge core. Scaling effortlessly with its clients, Tookitaki FinCense's modern data engineering stack assures real-time responsiveness and superior technical performance, emerging not merely as a solution, but as a strategic partner in fostering a safer financial landscape. Tookitaki’s technology is not limited to detection; it anticipates financial crime. It has processed over 4 billion transactions, overseen 375 million accounts, and resolved 1.5 million alerts. The company’s success lies in its community-driven knowledge core, allowing for real-time responsiveness and superior technical performance. Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF). It has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, Forbes Asia 100, and HPE Singapore Fast Forward Innovation Award as well. Serving some of the world's most prominent banks and fintech companies, including a top South Asian bank, one of the largest digital banks in the Philippines, and one of the world's largest fintech and payment companies, Tookitaki is redefining financial crime detection and prevention.

Funding History

January 2013$16K
January 2015$1.2M
March 2019$7.5M
November 2019$11.7M
April 2022$20.0M


Board Member

Amit Anand

Senior Vice President - Global Strategic Accounts

Sagar Sinha

Co-Founder & COO

Jeeta Bandopadhyay

VP Client

Seth Twery

Co-Founder & CEO

Abhishek Chaterjee


Eswar S.V.


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