| Date | Title | Description |
| 07.01.2026 | This startup adapts AI fraud detection for the ASEAN market | - |
| 28.10.2024 | Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime | SINGAPORE, Oct. 28, 2024 /PRNewswire/ -- An estimated $2 trillion is laundered globally each year, and new financial crime scenarios are emerging every day. Banks and fintechs, with their current approach of operating in silos, are struggli... |
| 25.10.2024 | Anti-financial crime software startup Tookitaki raises funds and other SE Asia deals | Tookitaki, a Singapore-based anti-financial crime software company, announced raising fresh funds from True Global Ventures (TGV) Opportunity Fund, a global venture capital firm specialising in transformative technologies. |
| 22.10.2024 | Tookitaki's Leap: A New Era in Financial Crime Prevention | In the fast-paced world of finance, crime is a shadow that looms large. The stakes are high, and the threats are evolving. Enter Tookitaki, a Singapore-based company that’s turning the tide against financial crime. Recently, Tookitaki secur... |
| 21.10.2024 | Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures | Strategic funding to accelerate Tookitaki's growth and drive innovation in financial crime prevention across Asia.
SINGAPORE, Oct. 21, 2024 /PRNewswire/ -- True Global Ventures (TGV) Opportunity Fund, a global venture capital firm specializ... |
| 21.10.2024 | Tookitaki Raises Funding from True Global Ventures | Tookitaki, a Singapore-based anti-financial crime software company, raised an undisclosed amount in funding.
The round was led by True Global Ventures (TGV) Opportunity Fund.
The company intends to use the funds to accelerate its growth and... |
| 02.08.2024 | Singapore to merge EDBI, SEEDS Capital to form SG Growth Capital | Singapore will merge two state-backed investment agencies, EDBI and SEEDS Capital, to form a new entity next year, according to an announcement on Friday.
EDBI, the investment arm of Singapore’s Economic Development Board (EDB), and SEEDS C... |
| 23.05.2024 | Ray Dalio scoops up Singapore shophouses: report | News
Lokesh Choudhary · 2d ago · 2 min readRay Dalio scoops up Singapore shophouses: report
Photo credit: Web Summit / Wikimedia Commons
The family office of hedge fund billionaire Ray Dalio has been revealed to have purchased two shophouse... |
| 05.02.2024 | Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the enhanced capabilities of the platform | SINGAPORE, Feb. 5, 2024 /PRNewswire/ -- Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing t... |
| 28.09.2023 | Tookitaki Launches Compliance-As-A-Service Solution, a Self-Service AML Solution on the Cloud | Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost an... |
| 07.08.2023 | Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service AML solution on the cloud | SINGAPORE, Aug. 7, 2023 /PRNewswire/ -- Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovat... |
| 22.10.2018 | Singapore AI Startup Map 2018 | Governments and private sectors from around the globe have caught the the artificial intelligence and machine learning bug.
Reflecting the same fervor for this, the Singaporean government particularly MAS has also announced its US$ 27 Milli... |
| 26.02.2018 | Hot Fintechs in Southeast Asia and Hong Kong 2017 | Here is a summary of our Hot Fintech articles from 2017 for South East Asia and Hong Kong. We will update this list soon. Stay tuned. Singapore
CashShield
Established in 2007, CashShield is a transaction fraud detection service that leverag... |
| 18.11.2016 | The 10 FinTech Award Singapore Winners, 250’000 goes to…. | The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) awarded 10 FinTech companies a total of S$1.15 million at the FinTech Awards. Organised as part of the Singapore FinTech Festival, the FinTech Awards ... |
| 31.10.2016 | Singapore Fintech Awards 2016 Announces 40 Finalists | Singapore FinTech Awards 2016, comprising the MAS FinTech Award and ABS Global FinTech Award, will be part of the inaugural Singapore FinTech Festival that will be held during 14 – 18 November 2016.
The Awards recognise innovative FinTech s... |
| 16.04.2015 | Japanese VC firm Rebright Partners to step up Indian operations | Tokyo- and Singapore-based venture capital firm Rebright Partners, which focuses on seed to early stage investing, is looking at ramping up its Indian operations. The firm, which entered the country last year, has roped in Brij Bhasin from ... |
| 09.01.2015 | Funding roundup - week ending 1/9/15 | Glassdoor, Wanda E-Commerce, NetDragon, Fitmob, Tookitaki, Frankly, X.ai, MUBI, Lalamove, Dato, Stem
Seed stage
Data intelligence start up Tookitaki raised $1 million in a seed funding round led by Jungle Ventures, along with Rebright Partn... |
| 07.01.2015 | Tookitaki Closes $1M in Seed Funding | Tookitaki, a Singapore-based data intelligence startup, closed $1m in seed funding.
The round was led by Jungle Ventures with participation from Rebright Partners and existing investor Blume Ventures.
The company will use the capital to ext... |
| 06.01.2015 | Singaporean Data Analytics Startup TookiTaki Raises $1M To Expand In Asia Pacific | TookiTaki, a Singaporean data analytics startup, announced today that it has raised $1 million in seed funding led by Jungle Ventures, with participation from Rebright Partners and Blume Ventures. The capital will be used to expand its soft... |
| 26.11.2013 | Target (Yes, That Target) Wants To Launch An Accelerator In India | Target has long looked to India to fuel its software applications and back-office projects. Now, the Minneapolis-based retailer is doubling down on the country’s tech potential.
Come January 2014, Target is planning to launch the Target Acc... |
| 08.08.2013 | New Accelerator For Bangalore Aims To Nurture 10,000 Startups | In a rare demonstration of Indian execution, private and public stakeholders have taken just over two months to open a fully-equipped, shiny new incubator in Bangalore’s commercial district, which aspires to be the focal point of the nation... |
| 22.01.2013 | Social audience discovery & retargeting platform Tookitaki secures angel funding from Srijan Capital, others | Tookitaki, a social audience discovery and retargeting platform operated by Kolkata-based startup Social Audience Pvt Ltd, has raised Rs 12 lakh in angel funding from Bangalore-based tech startup incubator-cum-seed fund Srijan Capital, in a... |
| - | How Facebook Wants To Boost Startup Activity & Innovation In India | In a major first, Facebook has chosen an Indian startup Tookitaki as it first Facebook Marketing Partner from the country, as a part of its Facebook Marketing Partners Program. The program was created to help businesses scale their marketin... |
| - | Data Analytics Startup TookiTaki Raises $1 Mn In Seed Funding From Jungle Ventures | A Singapore-based data analytics startup, TookiTaki has raised $1 Mn in seed funding from Jungle Ventures, Rebright Partners and Blume Ventures. The funds will be used for R&D and to expand its service-as-a-software platform into new ma... |
| - | Meet The 5 Fintech Startups From T-Hub And HSBC Accelerator 2030 Program | T-Hub and HSBC Bank, under its fintech focussed Accelerator 2030 Program, has announced the names of the final five startups. These startups, selected on basis of their innovative products and solutions for improved banking operations, will... |
| - | Societe Generale Launches Accelerator In India; Selects 8 Startups | Image Source
Societe Generale Global Solution Centre (SG GSC), a subsidiary of European financial services group Societe Generale (SG), has launched Catalyst – a startup accelerator program for Indian startups.
The accelerator program is in... |
| - | Indian Startup Hubs: Startups And Ecosystem Builders In The Kolkata Startup Ecosystem | Spread roughly north–south along the east bank of the Hooghly River, Kolkata is majorly known for two things – the Howrah Bridge and the only operating tram network in India. The city also has the third most-populous metropolitan area in In... |
| - | Indian Startup Hubs: 60+ Bengaluru Startups To Look Out For (2018 Updated) | ➤ Did we miss your startup? Let us know by submitting it through our Startup Submission Form
As a part of our on-going series, Indian Startup Hubs, this week we will be talking everything about the India’s Silicon Valley, Bangalore.
Accordi... |
| - | Funding Galore: Startup Fundings Of The Week [5 Jan-10 Jan] | In a new round of funding, Bangalore-based real estate portal, CommonFloor.com raised undisclosed amount in funding led by Google Capital. Commonfloor plans to strategically invest in making the platform more robust to enable the buyers and... |
