Basic info
Industry
software development
Sectors
Regulatory Compliance
Artificial Intelligence
Customer Risk Scoring
Finance
Software
Anti Money Laundering
Customer Due Diligence
Customer Screening
AML Transaction Monitoring
SaaS
Predictive Analytics
FinTech
Compliance
Risk and Compliance
AML Compliance
Machine Learning
Date founded
2014
Funding rounds raised
Total raised
$12M
from 13 investors over 13 rounds
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Tookitaki raised $12M on November 25, 2019
Investors: Illuminate Financial, Jungle Ventures and Viola FinTech
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Tookitaki raised $7.5M on March 17, 2019
Investors: Supply Chain Angels, Illuminate Financial and Jungle Ventures
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Tookitaki raised undisclosed on August 25, 2017
Investors: -
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Tookitaki raised $1.2M on January 6, 2015
Investors: Supply Chain Angels, Blume Ventures, Jungle Ventures and -
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Tookitaki raised undisclosed on October 2, 2013
Investors: peercheque
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Tookitaki raised $16K on January 22, 2013
Investors: Srijan Capital