The Trust Layer That Fights Financial Crime

The world’s leading anti-financial crime platform for fintechs and banks powered by community intelligence, real-time responsiveness, and unmatched risk coverage through the AFC Ecosystem.

Proven Impact at Global Scale

global-scale-icon

100B+

Transactions Analyzed

global-scale-icon

200M+

Accounts Monitored

global-scale-icon

100B+

Transactions Analyzed

global-scale-icon

200M+

Accounts Monitored

Partners Who Trust Us

Meet Our Founders

Abhishek Chatterjee

Abhishek Chatterjee

Founder & CEO
Jeeta Bandopadhyay

Jeeta Bandopadhyay

Co-founder & COO, Tookitaki

Advisory Board

Dominic Mascrinas

Dominic Mascrinas

Former Head - Technology & Operations - Hong Leong Bank
Malay Kumer Paul

Malay Kumer Paul

Deputy Chief Executive Officer - CP Bank
Shailesh Haribhakti

Shailesh Haribhakti

Chairman, STAIR Digital
Shailesh Kekre

Shailesh Kekre

Non Executive Director

Board of Directors

Beatrice Lion

Beatrice Lion

CEO, True Global Ventures
Floris de Kort

Floris de Kort

CEO of Ingenico
Ruwan De Soyza

Ruwan De Soyza

General Counsel, Thunes
Sunil Sabharwal

Sunil Sabharwal

Independent Director & Chairperson

Meet Our Team

Isabel Ridad

Isabel Ridad

President
Kunal Gupta

Kunal Gupta

GM, Sales - South East Asia
Lloyd Koong

Lloyd Koong

GM, Sales - Australia & New Zealand
Nikhil Mittal

Nikhil Mittal

Head of Marketing
Sagar Sinha

Sagar Sinha

Head of Growth
Sam Johnson

Sam Johnson

Head of Partnerships
Mark Joseph Pizana

Mark Joseph Pizana

VP, Finance
Rizza Bucoy

Rizza Bucoy

SVP, HR
Ashutosh Singh

Ashutosh Singh

Director, Product Management
Jayprasad Hegde

Jayprasad Hegde

Head of Technology
Yuan Luo

Yuan Luo

VP, Engineering & Research
Hrishikesh Iyer

Hrishikesh Iyer

Global Head - Client Enablement
Murali Krishna

Murali Krishna

VP, Forward Engineering
Dhriti Bhatt

Dhriti Bhatt

Director, Global Client Experience
Janine Dueñas

Janine Dueñas

Global Head of Support
Mainak SahaKundu

Mainak SahaKundu

Senior Director, Information Security

Our Growth Story

2015 Foundation

Company Founded

2016-18 Innovation & Recognition

Product Innovation
Industry Recognition

2019-20 Market Validation

Series A Funding
First Enterprise Client
Global Recognition

2021-24 Scale & Leadership

Series B Growth
Strategic Partnership
Regulatory Leadership

2025+ Regional Excellence

Market Leadership

Our Growth Story

2014
2016-18
2019-20
2021-24
2025+

Company Founded

Launched with a mission to reshape financial compliance through technology innovation.

$1M+ seed funding secured

story-tab-image

2016-18 Innovation & Recognition

Product Innovation
Pioneered federated learning and transparent AI frameworks for financial services.

Industry Recognition
Awarded the MAS Fintech Award for technological excellence.

story-tab-image

2019-20 Market Validation

Series A Funding
Secured significant investment to accelerate product development and market expansion. $19M Series A raised

First Enterprise Client
Onboarded UOB, validating our enterprise value proposition.

Global Recognition
Selected as World Economic Forum Technology Pioneer.

story-tab-image

2021-24 Scale & Leadership

Series B Growth
Raised substantial funding to expand across APAC and Middle East markets. $45M Series B completed

Strategic Partnership
Secured strategic investment from Thunes to enhance global reach.

Regulatory Leadership
Invited to speak at FATF Round Table, establishing thought leadership in compliance.

story-tab-image

2025+ Regional Excellence

Market Leadership
Partnering with top-tier banks and fintechs across all ASEAN countries, establishing regional dominance in compliance technology.

story-tab-image

Global Recognitions

Full Security  &
Compliances

At Tookitaki, we ensure top-notch security and compliance to protect your data and meet the highest industry standards. Our platforms are fully aligned with leading regulatory frameworks and certifications to provide reliable protection against financial crime.

company-logo-image
company-logo-image
company-logo-image
company-logo-image
company-logo-image
company-logo-image

Locations

Tookitaki has a strong presence across key financial hubs, with a focused commitment to Asia-Pacific and the Middle East.

location-image

Tookitaki Holding Pte Ltd

One Raffles Place, Tower 2, #28-61 Singapore 048616
Get direction
location-image

Tookitaki Technologies Pvt. Ltd

IWF Campus, WeWorkSurvey No. 192, Whitefield Main Road,B Narayanapura, Mahadevapura,Bengaluru, Karnataka 560016
Get direction
location-image

Tookitaki, Inc

8514 McAlpine ParkDr STE 290 Charlotte, NC 28211-5206
Get direction
location-image

Tookitaki Holding Pte Ltd

Level 19, WeWork, Equatorial Plaza, 19-103Jalan Sultan Ismail,50250, Kuala Lumpur
Get direction
location-image

Tookitaki Philippines

Unit 806 Ayala Triangle Tower One & Exchange Plaza, Paseo De Roxas St Cor Makati Ave, Cor Ayala Ave, Makati City, 1209 Metro Manila
Get direction