Tookitaki
A deep look at Tookitaki's finances, team, and market position in the AI Finance space.
Awaira Score
Out of 100
HQ
Singapore
Founded
2014
Raised
$20M
Stage
Series B
Team
100-500
About Tookitaki
Tookitaki builds AI anti-money laundering and financial crime compliance technology for banks and financial institutions, providing the Anti-Money Laundering Suite that uses machine learning to improve transaction monitoring accuracy, reduce false positive alert rates, and enhance suspicious activity detection across financial transaction data. The Singapore company also operates the Typology…
Key Facts
- Tookitaki has raised a total of $20M in disclosed funding across 3 funding rounds.
- Tookitaki was founded in 2014 by Abhishek Chatterjee and is headquartered in Singapore.
- Tookitaki employs approximately 100-500 people.
- Tookitaki operates in the AI Finance category and is currently at the Series B stage.
- Tookitaki has an Awaira Score of 45/100, ranking it among the tracked AI companies on Awaira.
- Tookitaki's most recent funding round was a Series B of $14M closed in February 2017.
Source: Awaira · Updated Mar 24, 2026
Valuation
N/A
Post-money
Total Raised
$20M
All rounds
Awaira Score
45/100
Founded
2014
100-500 employees
Strengths & Risks
Strengths
Large team of 100-500+ employees
Established market presence (founded 2014)
Considerations
Valuation not publicly disclosed
Analysis based on publicly available data. Not investment advice.
Funding Velocity
3
Total Rounds
$6.67M
Avg Round Size
2.7yr
Funding Span
Tookitaki raised 3 rounds over 2.7 years, averaging $6.67M per round — a pace of roughly one round every 11 months.
Awaira estimate based on public data. Not financial advice.
How does Tookitaki stack up against competitors?
Competitor Comparison
| Metric | ★Tookitaki | Perfios | Zeta AI | Thought Machine |
|---|---|---|---|---|
| Awaira Score | 45/100 | 90/100 | 90/100 | 85/100 |
| Total Raised | $20M | $229M | $430M | $563M |
| Valuation | N/A | $1B | $2B | $2.7B |
| Stage | Series B | Series D | Series C | Series D |
| Founded | 2014 | 2008 | 2015 | 2014 |
| Employees | 100-500 | 500+ | 1000+ | 500-1000 |
| Country | 🇸🇬 | 🇮🇳 | 🇮🇳 | 🇬🇧 |
Funding Rounds
Inactive$14M
Feb 2017
$4.4M
Oct 2015
$1.6M
Jun 2014
Tookitaki Latest News
Tookitaki Expands AI Platform with New Enterprise Features and Integrations
Tookitaki Reports Strong Growth in AI-Powered Financial Analytics
Tookitaki Reports Strong Growth in AI-Powered Financial Analytics
Tookitaki Launches AI-Powered Risk Assessment for Financial Institutions
Tookitaki Expands AI Platform with New Enterprise Features and Integrations
Founded Same Year (2014)
Similar by Funding Stage (Series B)
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