Tookitaki is innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Their mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. In the regulatory compliance space, they focus on anti-money laundering and reconciliation management.

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Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150-years’ experience in finance, AI, Big Data Analytics and financial crime. They have offices in Singapore, the US and India.

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The uniqueness and robustness of their innovation in the field of machine learning have been acknowledged locally and worldwide. They were selected as a Technology Pioneer (2019 cohort) by the World Economic Forum. Other recognitions include SG:D Techblazer Silver Award 2019 (Most Promising Innovation) and MAS Fintech Award 2016 (SME Category).