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 drive innovation in financial crime prevention across Asia.
Led by Abhishek Chatterjee, Founder and CEO, Tookitaki specializes in financial crime detection and prevention for banks and fintech companies. The FinCense platform is an AI-driven solution for AML and fraud prevention, enabling financial institutions to identify and address financial crime with accuracy and efficiency. The AFC Ecosystem brings together industry experts and institutions to continuously update and refine crime detection models, offering real-time collective intelligence.
The platform has monitored over 10 billion transactions across 100 million consumers amongst its clients.
FinSMEs
21/10/2024