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the world’s leading banks and financial institutions to help them transform their AML and compliance technology needs.

Tookitaki is a regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and financial institutions to help them transform their AML and compliance technology needs. The Singapore-headquartered company’s CPaaS offering leverages Big data and machine learning techniques to support a suite of smart applications that set new standards in convenience, comprehensiveness and compliance. Tookitaki’s innovations in regulatory compliance have been acknowledged worldwide. In 2020, the company won the Regulation Asia Awards for Excellence and G20TechSprint accelerator. In 2019, the company was selected as a Technology Pioneer by the World Economic Forum.

Location: Singapore , Singapore