Tookitaki Holding Pte.
Latest round
- Series B
Last raised
- Jan 2022
Total raised
- $44M
Investors
- 18
About Tookitaki Holding Pte.
Founded in 2012, Tookitaki Holding Pte. Ltd. specializes in AI solutions for financial compliance. The company is headquartered in Singapore. Co-founders Abhishek Chatterjee and Jeeta Bandopadhyay lead the organization. In April 2022, TTMFS Singapore Pte Ltd. acquired a majority stake in Tookitaki for USD 20 mn.Tookitaki offers an extensive range of AI-powered products focusing on anti-money laundering (AML) and fraud detection, with its flagship product FinCense delivering real-time fraud detection and customer analysis. The platform streamlines customer onboarding through automated prospect screening and enhances alert management using machine learning models.Tookitaki is focused on launching new products, enhancing its offerings for AML and fraud detection. The company aims to expand into new markets, particularly within Asia and Europe, by the end of 2024.
Who invested in Tookitaki Holding Pte.
18 investors across 6 rounds
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Questions about Tookitaki Holding Pte.
Who invested in Tookitaki Holding Pte.?
Tookitaki Holding Pte. has 18 investors on record across 6 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Tookitaki Holding Pte. raised?
Tookitaki Holding Pte. has raised 6 venture rounds. Sign up free to see how much each round raised and the total.
When did Tookitaki Holding Pte. last raise money?
Tookitaki Holding Pte.'s most recent round on record is a Series B, in Jan 2022.
What does Tookitaki Holding Pte. do?
Founded in 2012, Tookitaki Holding Pte.
Where is Tookitaki Holding Pte. headquartered?
Tookitaki Holding Pte. is headquartered in Singapore, Singapore.
Which VCs invest in companies like Tookitaki Holding Pte.?
Among active investors with capital left to deploy, Yufu Capital, ICBC Capital Management, Ningbo Tongshang Fund and Boc Private Equity Firm back software companies at Tookitaki Holding Pte.'s stage. Their profiles are linked below.
VCs backing software startups at Series B
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