# Tookitaki

Tookitaki is an Asset Manager based in Singapore, Singapore.

## Overview

- **Organization type:** Asset Manager
- **Headquarters:** Singapore, Singapore
- **Region:** Asia
- **Address:** Singapore
- **Founded:** 2015
- **Assets under management:** Undisclosed
- **Website:** www.tookitaki.com
- **LinkedIn:** https://www.linkedin.com/company/tookitaki

## Regulatory record

- **Reports private funds:** No

## About

Tookitaki’s FinCense platform combines AI with community‑driven intelligence to deliver real‑time AML, fraud detection, smart screening, and transaction monitoring with 90%+ accuracy—trusted by global banks, fintechs & e‑wallets.

## Sectors

- FinTech
- RegTech
- AI/ML
- Cybersecurity

## Offices

- India
- United States
- Philippines

## People

- Abhishek Chatterjee — Founder & CEO
- Jeeta Bandopadhyay — Founder

## Questions

### Who runs investment decisions at 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.

### How does Tookitaki's AFC Ecosystem source its financial crime intelligence?

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.

### How is Tookitaki related to Thunes?

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.

### Which sectors does Tookitaki explicitly serve?

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.

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- [CONTXTFUL Technologies](https://altss.com/profile/contxtful-technologies)
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Last updated: 2026-06-03T20:00:00.000Z

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