Tookitaki provides anti-money laundering (AML) and compliance solutions for financial institutions. The company offers FinCense, a product that helps identify actionable alerts and reduce false positives in AML risk management.

Tookitaki

TrustGrid is a digital identity platform that enables trusted, privacy-preserved transactions with a focus on data security and personal information control. It provides a decentralized ecosystem for individuals and organizations to share information safely, facilitating services such as Know Your Customer capabilities for financial institutions and managing admissions for educational institutions.

TrustGrid

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.

Enterprise Singapore

Illuminate Financial

Jungle Ventures

Supply Chain Angels

Nomura Holdings

Viola FinTech

Sahra Growth Capital

Seeds Capital

SIG China (SIG Asia Investments)

Thunes

💥 Fraud in financial institutions is on the rise, with fraud losses escalating globally. As fraudsters become increasingly sophisticated, financial institutions need to step up their prevention and detection strategies.

At Tookitaki, we’re helping financial institutions combat fraud with advanced, data-driven strategies. Our blog post explores the key approaches that can make a significant difference in protecting your organisation from fraud threats.

🔗 Discover the insights here: https://hubs.la/Q02KVC0L0

Stay ahead of the curve and safeguard your operations! 

#FraudPrevention #FinancialSecurity #Tookitaki #FinTech #Compliance #FinancialCrime #Innovation #FraudDetection

🚀 Hello Kuala Lumpur! 🚀

We're packing our bags and heading to your city for #IFCTF2024 on 19th-20th August!

The Tookitaki team is all set to dive into the latest tech transformations in AML and Fraud. Want to see our platform in action? Pre-book your meetings for a live demo of our #FinCense platform.

Plus, discover how our AFC ecosystem community is making waves in the fight against financial crime. 🌊

Here’s what you need to know:

📅 Date: 19th - 20th August, 2024
🕓 Time: 9:00 AM - 5:00 PM
🏢 Venue: Shangri-La, Kuala Lumpur

Meet the team:

🔹Nikhil Mittal - Head of Global Marketing and Partnerships
🔹Magdalene Wong - Head of Sales (ASEAN)
🔹Eric Margaryan - Head of Sales (North Asia)

Let’s connect and explore how Tookitaki's cutting-edge solutions can give your institution the upper hand against financial crime! Pre-book your meeting:

https://hubs.la/Q02KLLrd0

#AML #FraudPrevention #FinancialCrime #KualaLumpur #IFCTF2024 #Tookitaki

📊 A Forrester study reveals that the total cost of financial crime compliance across Australia, China, India, Japan, and Singapore is around US$45 billion annually. Additionally, the Competitive Enterprise Institute reports that large firms can incur compliance costs up to $10,000 per employee.

💡 As AML compliance costs rise, it's crucial for organizations to find ways to reduce these expenses while maintaining a robust compliance program. Our latest blog discusses strategies to achieve this balance, helping financial institutions effectively combat financial crime without breaking the bank.

🔗 Read more in our blog: https://hubs.la/Q02Ky0Vz0

#FinancialCrime #AML #Compliance #CostEfficiency #Tookitaki #FinTech #FinancialSecurity #Innovation #CostofCompliance

The AFC Ecosystem has recently launched the Federated Insights Card (FIC) – a transformative feature that makes the critical financial crime insights of the AFC Community accessible to the outside world.

🔍 What's an FIC? 
Every time a new typology is added to the AFC Ecosystem, the platform auto-generates a Federated Insights Card. These cards provide comprehensive details on financial crime scenarios and expert strategies for risk mitigation.

Discover more about the FIC here:
https://hubs.la/Q02Kt7Z70

#FinancialCrime #AML #FraudPrevention #AFCEcosystem #Tookitaki

New Typology Announcement!

Disbursing loans to high-risk customers can expose financial institutions to illegal activities such as terrorist financing and trafficking.

The experts at the AFC Ecosystem have published a new typology that can assist with loan disbursements or transactions involving high-risk customers.

New Typology: Loan Transactions Involving High-Risk Customers, Sanctioned Customers, PEPs, or Customers Subject to Adverse Media.

Discover detailed insights into this new typology by visiting the AFC Ecosystem page. Learn more here:

https://hubs.la/Q02Kf1vS0

#TypologyTales #AML #Lending #AFCEcosystem

🥇 Exciting News from Tookitaki! 🥇

We’re beyond excited to share that Tookitaki has clinched the Asian Banking and Finance Award 2024 

Not just one, but two awards:
🏆 AI-Powered Analytics Award
🏆 RegTech Initiative Award

The #ABF FinTech Awards highlight the game-changers of the industry, and we’re honoured to be recognised for our innovation and dedication to transforming financial crime compliance.

Huge shoutout to our amazing team and our partners who trust us to keep their operations secure. 🙌

Here’s to pushing boundaries and making the financial world safer every day!
See the full list of winners here: 

https://hubs.la/Q02J_9Mw0

#Tookitaki #Innovation #FinTech #AsianBankingandFinanceAwards

Metric
Company Name	Tookitaki	TrustGrid
Symbol
MSH ID	COM:TOOKITAKI	COM:TRUSTGRID
Market	PRIVATE	PRIVATE
Sector	Financial Services & Finance	Technology
Industry	Regulatory Technology (RegTech)	Information Technology
Country	SG	AU
Stage
Employee Count	115
Website	tookitaki.com	trustgrid.com
LinkedIn	tookitaki	trustgrid
Founders

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COM:TOOKITAKI

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