Value proposition

Revolutionising financial crime prevention for banks and fintechs through privacy protected federated learning

Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry.

Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to Watch. Serving some of the world's most prominent banks and fintech companies, Tookitaki is redefining financial crime detection and prevention.

Machine Learning, Predictive Analytics, Artificial Intelligence, Anti Money Laundering, Regulatory Compliance, Risk and Compliance, AML Compliance, AML Transaction Monitoring, Customer Risk Scoring, Customer Screening, Customer Due Diligence, and Fraud