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

Isabel Ridad

Joe Friscia

Yuan L.

Jeeta Bandopadhyay

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

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 Sales and Client Engagement team at Tookitaki is responsible for driving revenue growth through proactive sales strategies and nurturing client relationships. They identify and engage potential clients, deliver customized solutions to meet client needs, and ensure client success with Tookitaki’s AML transaction monitoring services. This team plays a critical role in expanding the company’s market presence and maintaining high client satisfaction levels.

Sales and Client Engagement

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

Data Analytics

The Leadership Team at Tookitaki drives the strategic vision and operational excellence of the company. Composed of key executives, including the CEO, CFO, COO, and VPs of Sales & Client Engagement, the team collaborates to enhance product offerings, foster client relationships, and ensure compliance with regulatory standards in the fraud detection and AML space. Their collective efforts aim to position Tookitaki as a leader in innovative transaction monitoring solutions.

Leadership Team

This department provides strategic guidance and oversight through a diverse group of experienced advisors.

Tookitaki

Org chart

Teams

Engineering and Product Development

Data Science and Research Team

Sales and Client Engagement

Data Analytics

Leadership Team

Advisory Board

Offices

Tookitaki

Org chart

Teams

Engineering and Product Development

Data Science and Research Team

Sales and Client Engagement

Data Analytics

Leadership Team

Advisory Board

Offices

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