Tookitaki

Tookitaki Holding Pte Ltd was incorporated in Singapore in 2014 by Abhishek Chatterjee and Jeeta Bandopadhyay. It sells FinCense, an anti-money-laundering and fraud prevention platform whose modules cover transaction monitoring, customer risk scoring, name and payments screening, alert prioritisation, fraud prevention, and case management. Detection scenarios are shared through the AFC Ecosystem, a community of financial institutions that contributes financial-crime typologies to the platform.

Its customers are regulated financial institutions, including banks, digital banks, payment providers, and e-wallets across Asia-Pacific, with deployments in Singapore, Malaysia, the Philippines, Australia, and New Zealand. The company positions FinCense as reducing false positives and compliance cost while meeting local AML and counter-financing-of-terrorism regimes. In April 2022 the Singapore payments company Thunes took a majority stake in Tookitaki, and the business has continued to operate and expand across Asia-Pacific.