Tookitaki is a knowledge platform that combines data science and behavioural analytics to help marketers achieve goals from branding to direct-response, with unprecedented efficiency.
Our patent pending technology and cutting edge machine learning algorithms help us identify relationships between consumers behavioural journey and impact on business results. The unique approach helps marketers detect engaging consumer behaviour and use the insights in razor-sharp targeting and communication for effective ad delivery.
Based on our success with marketers, we are recognized for expertise in the mobile space and key industries like ecommerce, travel, consumer packaged goods and financial services.
Our patent pending technology and cutting edge machine learning algorithms help us identify relationships between consumers behavioural journey and impact on business results. The unique approach helps marketers detect engaging consumer behaviour and use the insights in razor-sharp targeting and communication for effective ad delivery.
Based on our success with marketers, we are recognized for expertise in the mobile space and key industries like ecommerce, travel, consumer packaged goods and financial services.
Location: Singapore
Employees: 51-200
Phone: +65 8317 3898
Total raised: $19.2M
Founded date: 2014
Investors 8
Funding Rounds 2
| Date | Series | Amount | Investors |
| 25.11.2019 | Series A | $11.7M | - |
| 18.03.2019 | Series A | $7.5M | - |
Mentions in press and media 12
| Date | Title | Description |
| 08.06.2022 | First Mover Asia: Crypto’s Institutional Future May Be Incompatible With Litecoin’s Privacy Protecting Features; Bitcoin Falls | Good morning. Here’s what’s happening: Prices: Bitcoin and most major altcoins spent much of Wednesday in the red. Insights: South Korean exchanges are delisting litecoin. Technician's take (Editor's Note): Technician's Take is on hiatus to... |
| 19.04.2022 | Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki | SINGAPORE, April 19, 2022 /PRNewswire/ -- Thunes, a Singapore-based global payments company, today announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd ('T... |
| 18.04.2022 | SG-based Thunes takes majority stake in local regtech firm in $20m deal | AcquisitionsFintechNewsStartups Jenina Ibañez · 19 Apr 2022 · 2 min readSG-based Thunes takes majority stake in local regtech firm in $20m deal Thunes, a cross-border payments company based in Singapore, has acquired a majority stake in loc... |
| 07.01.2020 | Snapshot of Singapore’s Booming Regtech Scene | Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play Regtech involves a whole gamut o... |
| 26.11.2019 | Daily funding roundup - November 25th, 2019 | Osome landed $3M; Rad AI raised $4M; Heartseed secured $26M; v2food picks up $35M Osome: Osome is a Fintech-as-a-service for entrepreneurs platform. Osome has raised $3 million financing led by Target Global, with participation from Phystec... |
| 26.11.2019 | Singapore regtech startup Tookitaki raises USD 11.7 million for global expansion | Tookitaki, a regtech startup based in Singapore, has raised an additional USD 11.7 million, bringing the total size of its Series A fundraise to USD 19.2 million. Viola Fintech and SIG served as lead investors, along with Nomura Holdings’ V... |
| 25.11.2019 | Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding | TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led by Viola Fintech and SIG Asia Investment, with participation from Nor... |
| 25.11.2019 | Tookitaki raises $11.7 million more for AI-driven financial regulatory compliance tools | Ensuring regulatory compliance can be expensive for financial services companies. In fact, the average cost nearly doubled from $16 million to $30.9 million between 2011 and 2017, according to one survey. And it’s tough for most to keep up ... |
| 18.03.2019 | Tookitaki Raises US$7.5M in Series A Funding | Tookitaki, a Singapore-based regulatory technology company for financial institutions to develop sustainable compliance programs, raised US$7.5m in Series A funding round. The round was led by Illuminate Financial, with participation from e... |
| 18.03.2019 | Daily funding roundup - March 18th, 2019 | DeHaat raised $4M; Alcatraz AI raised $6M; Tookitaki raised $7.5M; LeanData raised $27.5M DeHaat: DeHaat is an online marketplace for farm products and services. DeHaat has raised $4 million in Series A funding, including from Omnivore and ... |
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