Tookitaki Holding Pte Ltd

Team Profile

Company Name

Tookitaki

Company Location

Southeast Aisa

Established Time

2014/11/01

Number of Employees

120

People

Company's Category

Regtech

Product Name

FinCense

Launched Time

-

Main Market

Southern Asia

VC Stage

B round

Funds Raised

-

0K/TWD

Company Life Cycle Stage

Growth

產品與服務

產品名稱

FinCense

上線時間

-

Company Introduction

Tookitaki is the trust layer that helps financial institutions fight financial crime. This trust layer focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. The trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. Tookitaki’s innovative approach has been recognized by some of the leading financial entities in Asia, including Tencent, GXS, Maya, Aeon, UOB, and Fubon among others.

Milestone

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Last updated:

2025/7/1