TOOKITAKI HOLDING PTE. LTD.
Last Updated: 13 Apr 2026
Tookitaki is revolutionizing financial crime detection and prevention for banks and fintechs through our Anti-Money Laundering Suite (AMLS) and Anti-Financial Crime (AFC) Ecosystem. Our unique community-based approach addresses the silos used by criminals to bypass traditional solutions, resulting in a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts. We serve leading banks and fintechs in Asia, including a top South Asean bank, one of the largest digital banks in the Philippines, one of the world's largest fintech and payment companies, and one of Asia's largest digital banks. Our innovative technology is designed to adapt to the ever-changing landscape of financial crimes, and we continuously strive to stay ahead of the curve.
Country of registration | Singapore |
Registration number | 201433918M |
Local SIC | |
Incorporation date | 12 Nov 2014 |
Company age | 11 years 6 months |
Official entity type | Exempt Private Limited Company |
No. of officers | 55 |
Contact
Address:
1 RAFFLES PLACE, #28-61, ONE RAFFLES PLACE, Singapore 048616
Phone number:
Access Key Decision Makers
This is the legal entity page of TOOKITAKI HOLDING PTE. LTD.. To access company info, company size, news , key makers’ emails, visit the profile pages above.
Associated business (1)
- TOOKITAKIView MoreSingaporeTookitaki is revolutionizing financial crime detection and prevention for banks and fintechs through our Anti-Money Laundering Suite (AMLS) and Anti-Financial Crime (AFC) Ecosystem. Our unique community-based approach addresses the silos used by criminals to bypass traditional solutions, resulting in a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts. We serve leading banks and fintechs in Asia, including a top South Asean bank, one of the largest digital banks in the Philippines, one of the world's largest fintech and payment companies, and one of Asia's largest digital banks. Our innovative technology is designed to adapt to the ever-changing landscape of financial crimes, and we continuously strive to stay ahead of the curve.
This is the legal entity page of TOOKITAKI HOLDING PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.
Financials
Fiscal/Budgeting Period | October - December |
Auditor | STAMFORD ASSURANCE PAC |
Revenue | 1m - 5m |
Financial period end date | 31 Dec 2021 |
Share Capital - Ordinary shares | USD 40,719,158 |
Share Capital - Ordinary shares | SGD 235 |
Last updated: 13 Apr 2026
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