Tookitaki

About

Tookitaki is a compliance technology company that provides anti-money laundering and fraud prevention software for banks and fintechs in Asia Pacific. Its FinCense platform covers transaction monitoring, name and payments screening, onboarding risk scoring, customer risk scoring, alert prioritisation and case management. It also runs the AFC Ecosystem, a free, invite-only community in which financial institutions and compliance experts share typologies, patterns and emerging risk insights. The industries it serves include banks, digital banks, payments, lending and e-wallets, and Maya, a digital bank and fintech platform in the Philippines, is among the clients featured on its website. Tookitaki was founded by Abhishek Chatterjee, now Executive Chairman, and is led by CEO Isabel Ridad, with co-founder Jeeta Bandopadhyay as COO.