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Tookitaki is a compliance management software that offers anti-money laundering, audit management and sustainability reporting solutions. Read more

Abhishek Chatterjee's photo - Co-Founder & CEO of Tookitaki

Co-Founder & CEO

Abhishek Chatterjee

CEO Approval Rating





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Quantifind is seen as one of Tookitaki's top competitors. Quantifind was founded in Menlo Park, California} in 2009. Quantifind is in the Systems Software industry. Compared to Tookitaki, Quantifind generates $7M more revenue.

NICE Actimize is Tookitaki's #2 competitor. NICE Actimize was founded in 1999, and its headquarters is in Ra'anana, Center District. NICE Actimize is in the Internet Software field. NICE Actimize has 930 more employees than Tookitaki.

Verafin is Tookitaki's #3 rival. Verafin is headquartered in Saint John, Newfoundland and Labrador, and was founded in 2003. Verafin operates in the SaaS industry. Verafin generates 3,333% the revenue of Tookitaki.


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Growth Score - 1/1

Is $3M a good estimate for Tookitaki's revenue?

Tookitaki Acquisitions

No recent acquisitions found related to Tookitaki

Tookitaki Funding History

Since Tookitaki was founded in 2012, it has participated in 4 rounds of funding. In total Tookitaki has raised $20.4M. Tookitaki's last funding round was on Nov 2019 for a total of $11.7M





Series A
Nov 2019

Viola Fintech

Series A
Mar 2019
Jan 2015
Jul 2013

Since Tookitaki was founded in 2012, it has participated in 4 rounds of funding. In total Tookitaki has raised $20.4M. Tookitaki's last funding round was on Nov 2019 for a total of $11.7M

Tookitaki Investments

No recent investments found related to Tookitaki

Tookitaki News

December 4, 2020Finews Asia

UOB Deploys AI-Powered AML Solution

The bank's new artificial intelligence (AI) solution was developed in collaboration with Singapore-ba... See more »
October 6, 2020Fintech Singapore

Singaporean Regtech Tookitaki Among G20 TechSprint Winners

Singaporean regtech firm Tookitaki won in the monitoring and surveillance category for their "Crypto-... See more »
March 4, 2020Business News Asia

Tookitaki names industry veteran Joe Friscia to scale US, Asia-Pac expansion

Tookitaki Holding Pte Ltd, a next-generation regtech with compliance and reconciliation solutions, ha... See more »
December 5, 2019Volanews

Tookitaki appoints ex-Director of LinkedIn as VP of Research & Engineering

Upon joining the company, Samanta will focus on Tookitaki's management as the company looks to change... See more »
October 4, 2018The Business Journals

Why a Singapore-based tech company decided to build its North American HQ in Charlotte

Tookitaki, a Singapore-based regulatory technology company, is building its North American headquarte... See more »
August 27, 2018The Paypers

UNITED Overseas Bank on money laundering with Tookitaki's machine learning

(The Paypers) UNITED Overseas Bank (UOB) and Singapore-based regulatory technology startup Tookitaki ... See more »
August 8, 2018FinTech Roundup

Mindtree partners with Tookitaki to help banks automate AML

Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk... See more »

Tookitaki Blogs

December 14, 2018Tookitaki Blog

Modern Tech to Reshape US AML Compliance with Regulators' Recent Handshake

George Bernard Shaw once said: "Those who cannot change their minds cannot change anything." The past... See more »
November 26, 2018Tookitaki Blog

Skills Development: We Have Talents and We Strive to Multiply Them

"Mastery lies on an infinite continuum, and as a result, we will never reach the end. We can, however... See more »
November 12, 2018Tookitaki Blog

It's Our Fourth Founding Day; Taking a Pause to Cherish Our Simple but Awesome Journey

Today, as we step into our 4th year of foundation, I feel proud and honored to be leading Tookitaki t... See more »
November 9, 2018Tookitaki Blog

Singapore Fintech Festival: Tookitaki to showcase advanced machine learning solutions in financial services

Singapore is assured of the Fintech world's unwavering attention next week, as the city state, is hos... See more »
November 8, 2018Tookitaki Blog

Risk Management Conference: Positive Vibes from All Corners

The Risk Management Association's (RMA) premier annual event, the Risk Management Conference, came to... See more »
November 6, 2018Tookitaki Blog

SocGen Goes Next-Gen with Tookitaki Reconciliation Suite

SocGen Goes Next-Gen with Tookitaki Reconciliation Suite Société Générale... See more »
November 2, 2018Tookitaki Blog

The RMA Clarion Call to Address Risks and the Tookitaki Way

Risk officers, doing your best today is good while preparing hard for tomorrow is extraordinary. Risk... See more »

Tookitaki Press Releases

Social Media

Tookitaki Headquarters

1 North Bridge Road Suite 13-05, High Street Centre,

Singapore, Central Singapore179094


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Tookitaki Summary



Tookitaki is a compliance management software that offers anti-money laundering, audit management and sustainability reporting solutions. Tookitaki was founded in 2012. Tookitaki's headquarters is located in Singapore, Central Singapore, SG 179094. It...


Tookitaki's Co-Founder & CEO, Abhishek Chatterjee, currently has an approval rating of 82%. Tookitaki's primary competitors are Quantifind, NICE Actimize & Verafin.

Frequently Asked Questions about Tookitaki

  1. When was Tookitaki founded?

    Tookitaki was founded in 2012
  2. Who is Tookitaki's CEO?

    Tookitaki's CEO is Abhishek Chatterjee
  3. How much revenue does Tookitaki generate?

    Tookitaki generates $3M in revenue
  4. How much funding does Tookitaki have?

    Tookitaki has historically raised $20.4M in funding
  1. Where is Tookitaki's headquarters?

    Tookitaki's headquarters is in Singapore Central Singapore, SG
  2. How many employees does Tookitaki have?

    Tookitaki has 70 employees
  3. What sector does Tookitaki operate in?

    Tookitaki is in Application Software
  4. Who are Tookitaki's competitors?

    Tookitaki's top competitors are Quantifind, NICE Actimize, Verafin