Tookitaki

Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms. With unparalleled risk coverage powered by seamless integration with the expansive AFC Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns. Its platform anticipates, not just detects, powered by a community-driven knowledge core. Scaling effortlessly with its clients, Tookitaki FinCense's modern data engineering stack assures real-time responsiveness and superior technical performance, emerging not merely as a solution, but a strategic partner in fostering a safer financial landscape. Market Impact: Tookitaki’s technology is not limited to detection; it anticipates financial crime. It has processed over 4 billion transactions, overseen 375 million accounts, and resolved 1.5 million alerts. The company’s success lies in its community-driven knowledge core, allowing for real-time responsiveness and superior technical performance. Our Growth Story: From starting in 2015 Tookitaki’s trajectory has been nothing short of extraordinary. Our team, now over 120 strong, is spread across strategic locations in Asia, the Middle East, Africa, and Latin America, embodying our global commitment and local expertise. A Future Forged by Excellence: As we evolve towards the future, we stand on the cusp of exponential growth. With an unwavering commitment to innovation, customer-centricity, and strategic market penetration, Tookitaki is poised to achieve a $100M ARR. Our journey is a testament to the power of a shared vision and the relentless pursuit of creating a safe and secure financial ecosystem for societies globally.