Basic info
Industry
software development
Sectors
AML Transaction Monitoring
Compliance
Finance
Artificial Intelligence
SaaS
Machine Learning
Anti Money Laundering
Customer Screening
Customer Risk Scoring
FinTech
AML Compliance
Risk and Compliance
Software
Customer Due Diligence
Regulatory Compliance
Predictive Analytics
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