TOOKITAKI
Who is TOOKITAKI?
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 i...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
Australia Malaysia Philippines Singapore Thailand
Headquarters:
Singapore
Company Type:
SME
Company size:
51-200 Employees
Year Founded:
2015 (11 years)
Address:
1 RAFFLES PLACE, ONE RAFFLES PLACE TOWER 2; #28-61; SINGAPORE, SINGAPORE 048616, SG
Employees by Department
- IT / Product (14)
- Sales (8)
- Operations (3)
- The Rest (20)
- Total (45)
Key Decision Makers
Kunal Gupta
Vice President, Global Services and Strategic Accounts
Rohan P
VP Sales & Partnerships
Murali Krishna
VP, Forward Engineering
Magdalene Wong
Head of Sales ASEAN
Insight
Signals
At a glance- Operates in multiple countries
The company is owned by individual shareholder(s), it has no corporate shareholder.
The company's annual budgeting is likely to take place between October - December
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
2employees
Senior
5employees
Non-managers
16employees
Financials
LOW
spending power
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Frequently Asked Questions (FAQ)
- How long has TOOKITAKI been operating for?
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