Tookitaki

Tookitaki is a venture-backed technology company, not an investment firm. Capital allocation decisions — primarily deployment into product development and market expansion — rest with Founder & CEO Abhishek Chatterjee, who previously worked at JPMorgan and holds multiple machine learning patents. Strategic funding rounds have brought in external investors, including a Series B that secured investment from Thunes.

The Anti-Financial Crime Ecosystem is a closed network of member financial institutions that contribute real-world typologies to a shared repository. Rather than relying solely on internal rules or third-party data, each bank or fintech using FinCense both consumes detection patterns and feeds new ones back into the system. Tookitaki then distills these contributions into scenario analyses, published in regional FinCrime Landscape Reports covering markets like Australia and the Philippines.

No. Tookitaki is a venture-funded RegTech company incorporated as a private limited entity in Singapore. It builds and sells a compliance platform to financial institutions. Founders Abhishek Chatterjee and Jeeta Bandopadhyay own significant equity, but the firm has raised external capital since 2015 and features a multi-member board of directors, which is inconsistent with a single-family office structure.

Thunes, the Singapore-based cross-border payments company, participated as a strategic investor in Tookitaki's Series B funding round. The firm cites this relationship as a means to enhance global reach. Thunes operates in parallel payments infrastructure, creating a commercial and strategic adjacency rather than an ownership or parent-subsidiary structure.

Tookitaki targets regulated financial institutions that face anti-money laundering and counter-fraud obligations — primarily traditional banks, digital banks, fintechs, payment service providers, and e-wallet operators. Its platform is not designed for non-financial corporates or for firms outside the compliance-mandated perimeter.