Tookitaki is an industry leading, cloud-based fraud detection and AML (Anti Money Laundering) Transaction Monitoring Software provider. Tookitaki AML suspicious transaction monitoring is a solution against Money laundering.

Finance

Information Technology

Tookitaki

Tookitaki's headquarters in Singapore, Singapore

The Charlotte office focuses on enhancing client relationships and engagement strategies in the region.

Charlotte

Abhishek Chatterjee

Jeeta Bandopadhyay

Isabel Ridad

Joe Friscia

Yuan L.

This department focuses on analyzing large datasets to derive insights and support data-driven decision making.

Data Analytics

This department focuses on the design, development, and maintenance of software solutions and engineering projects.

Engineering Department

This department focuses on enhancing client interactions and ensuring service delivery excellence.

Customer Experience

The Data Science and Research Team at Tookitaki leverages advanced machine learning and data analytics to develop and enhance the company's AML transaction monitoring and fraud detection solutions. They conduct rigorous research to identify patterns indicative of suspicious activities, optimize detection algorithms, and ensure the system continually adapts to new laundering tactics. Their work is pivotal in making Tookitaki’s software more accurate, efficient, and effective in combating financial crimes.

Data Science and Research Team

The Engineering and Product Development team at Tookitaki is responsible for designing, building, and optimizing the company's cloud-based fraud detection and AML transaction monitoring software. The team collaborates to create robust, scalable solutions to detect and prevent money laundering, handle technical program management, ensure product quality, and manage implementations. They work together across roles to innovate, maintain, and enhance Tookitaki’s suite of services, ensuring they remain at the forefront of industry standards and customer needs.

Engineering and Product Development

This department focuses on guiding the development and strategy of products throughout their lifecycle.

Tookitaki

Org chart

Teams

Data Analytics

Engineering Department

Customer Experience

Data Science and Research Team

Engineering and Product Development

Product Management

Offices

Tookitaki

Org chart

Teams

Data Analytics

Engineering Department

Customer Experience

Data Science and Research Team

Engineering and Product Development

Product Management

Offices

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