Tookitaki
tookitaki.com
Actively hiring
Fraud Detection
RegTech, AML & Compliance
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Overview
News
Technologies
Salaries
Products
People
Growth
Offices
Jobs
Financials
Funding and backers
Total raised
$12.7M
2 rounds on record
Latest round
$11.7M
Venture round · Nov 2019 · 6 yr ago
Team
11-50
employees, estimated range
Hiring now
1
+1 posted in 30 days
Backers
5
Endeavor, IIMA Ventures
The money's age
Long since its last round
82 months since the last round · and hiring
Momentum
23/100
hiring for its size, a new city
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Aug 7, 2023
Launched Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service AML solution on the cloud · PRNewswire
Nov 25, 2019
Raised a round Venture round $11.7M · Venturebeat
Jan 6, 2015
Raised a round Venture round $1M · YahooFinance
Mar 2012
Website went live first capture in the Wayback Machine
Tractionpublic signals, read monthly
Web presence
top 0.33%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Nov 2019 | $11.7M | — | Venturebeat |
| Venture round | Jan 2015 | $1M | — | YahooFinance |
Registers and programsofficial lists and records that name the company
| Legal entity | TOOKITAKI HOLDING PTE. LTD. | registry |
Backed byfrom the funds' portfolios and accelerator catalogs
Endeavor 
IIMA Ventures 
Illuminate Financial 
Jungle 
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News
Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures
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Report
Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures
Strategic funding to accelerate Tookitaki
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Report
Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures
/PRNewswire/ -- True Global Ventures (TGV) Opportunity Fund, a global venture capital firm specializing in transformative technologies, has made a strategic...
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Report
Thredd Powers OFX Corporate Card Expansion Across Key Global Markets
Following successful launch in Canada, partnership looks to enter more countries throughout Americas, Europe and APAC regions Thredd, the leading next-generation global payments processor, today announced
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Report
Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service AML solution on the cloud
/PRNewswire/ -- Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a-Service (CaaS) solution for small...
Read more
Report
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Hewlett Packard Enterprise today announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to provide a new offering designed for banks and financial institutions across Asia-Pacific. The
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Report
Tookitaki raises $11.7 million more for AI-driven financial regulatory compliance tools
Tookitaki, which aims to ease the burden of regulatory compliance through AI-imbued software, has extended its series A to $19.2 million.
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Report
Data intelligence startup Tookitaki gets $1M to predict what customers want in the future
The funds will go towards growing its presence in Southeast Asia, Japan, and Australia and New Zealand.
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Report
Tech stack
Technologies named in job postings at Tookitaki over the last 12 months, by layer, with the share of postings for each.
Technologies in use
34
Postings analysed
5
Stack modernity
73/100
Languages
SQL
Java
Python
Go
Cloud & platforms
Kubernetes
AWS
GCP
Azure
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Full Tookitaki tech stack
34 technologies · by team · pay by technology · changes · similar stacks
Salary insights
Compensation ranges based on this company's open jobs
Median
$235k
Typical range
$235k
Open positions
1
1
Jobs
Architect
100%
| Level | Jobs | Median | Typical range |
|---|---|---|---|
| Architect | 1 | $235k | $235k |
Highest paying role
Head of Cloud Infrastructure
$235k
Normalized to USD per year
Growth
Hiring Momentum
60/100
Growing
Open positions
1
1 opened / 4 closed in 30 days
Median time-to-fill
60 days
faster than 23% of the market
Hiring Dynamics
0%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Data Science
40% ▼
Backend
20% ▼
Security
20% ▼
Leadership
20% ▲
Activity Timeline
New location: Singapore
Sep 2026
Added Incident Management to stack
Sep 2026
Added Azure DevOps to stack
Sep 2026
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
1
Countries
2
Busiest office
Singapore
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Headquarters
Builds here
Office with open vacancies
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Singapore
Singapore
Regional office
Tookitaki Holding Pte Ltd
1 open roles 1 posted in 90 days 1-10 est. staff $235k Avg Salary
hires for Leadership
One Raffles Place, Tower 2, #28-61 Singapore 048616
Jobs
$141k – $234k per year (gross) • In office • Full-Time • 5+ years exp • Singapore
Terraform
GCP
Azure DevOps
CloudFormation
Azure
CI/CD
AWS
Docker
Kubernetes
Incident Management
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