Tookitaki
Founded in 2014 and based in Singapore, Tookitaki Holding Pte Ltd is an anti-money laundering (AML) and compliance technology firm that employes over 100 people across Asia, Europe and the US. It delivers AML and compliance solutions to some of the world’s leading banks and financial institutions, using Big Data and machine learning (ML) technologies.
See below for the Latest Tookitaki News, Analysis, Profit Results, Share Price Information, and Commentary.
Thunes takes majority stake in anti-money laundering tech firm
Thunes takes majority stake in anti-money laundering tech firm
The global payments firm is investing $20m.
Thought Leadership Centre
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1. Finweek KL 2026: Where European capital meets ASEAN scale 2. Banks must ditch one-size-fits-all as HNW and affluent clients diverge 3. Asia is leading payments modernisation and banks can't afford to fall behind 4. DBS brings first synthetic securitisation to market 5. DBS lends $273m to ETAFCo amidst push to cut Asia's coal relianceResource Center
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Event News
DBS aims to reduce investment insights preparation from hours to minutes using agentic AI.
Commentary
Asia is leading payments modernisation and banks can't afford to fall behind
Investing in an inefficient market
Platinum cards, paper-thin compliance?
Energy price volatility highlights structural gaps for managing FX risk in APAC
Asia’s electronic markets reach an inflection point of transformation
Tokenisation in the Philippines: The consumer is ready, but is the infrastructure?
Asian firms need to get ready for digital assets and currencies
AI can build your plan, but can it hold you to it?