Tookitaki Secures Strategic Funding
Tookitaki, a Singapore-based anti-financial crime software provider, has secured strategic funding from True Global Ventures (TGV) Opportunity Fund.
Tookitaki, a Singapore-based anti-financial crime software provider, has secured strategic funding from True Global Ventures (TGV) Opportunity Fund.
Investor
True Global Ventures is a global venture capital firm focused on technology-driven businesses, particularly in AI, blockchain, and other disruptive industries. The TGV Opportunity Fund invests in late-stage technology companies with the potential to drive transformative change.
Tookitaki Use of Funds
The fresh capital will enhance Tookitaki's AI-driven AML (Anti-Money Laundering) and fraud prevention platforms, expanding its presence in key Asian markets.
About Tookitaki
Tookitaki is a regulatory technology company that provides AI-driven solutions for real-time fraud detection and AML compliance. Its products include FinCense, an AI-driven solution designed for anti-money laundering and fraud prevention, and the AFC Ecosystem, a collaborative platform that enhances crime detection models by bringing together industry experts and institutions for real-time collective intelligence. With a presence in the Asia-Pacific region, Tookitaki has monitored over 10 billion transactions across 100 million consumers among its clients.
Funding Details
Company: Tookitaki Holding Pte. Ltd.
Raised: Undisclosed
Round: Strategic
Funding Date: October 2024
Investor: True Global Ventures
Company Website: https://www.tookitaki.com/
Software Category: AI Compliance Solution
