T About
Tookitaki is a Singapore RegTech company whose Anti-Money Laundering Suite uses supervised and unsupervised machine learning for transaction monitoring and name screening, drawing on a community-driven 'collective intelligence' of typologies. It serves banks and fintechs across Asia.
Focus Areas
Technology Focus
fintech ai fraud detection enterprise
Key People 2
- Abhishek Chatterjee
- Jeeta Bandopadhyay
Quick Stats
- Founded
- 2014
- Status
- private
- Type
- startup
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