TookiTaki
Builders in Fintech has recorded 2 equity rounds for TookiTaki, most recently a series a round of $11.7M on 25 November 2019.
Added ·
- $19.2M
- Series A · $11.7M · 25 November 2019 · led by Viola
Timeline
Series A · $11.7M · Viola (lead), Normura Holdings, SIG Asia Investment
Series A · $7.5M · Illuminate Financial (lead)
All funding rounds in the database
Product
AI anti-money laundering and fraud prevention platform
Compliance and RegTech
Tookitaki, based in Singapore, sells FinCense, an end-to-end platform for anti-money laundering and fraud prevention aimed at banks and fintechs in Asia Pacific. It combines AI-driven transaction monitoring, name screening and onboarding risk scoring with typologies shared by more than 200 institutions through its AFC Ecosystem, pre-configured for regulators such as MAS, BSP, AUSTRAC and BNM.
Description from the company website · Source
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