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.

Eswar S.V.
Chief Financial Officer
Jeeta Bandopadhyay
COO & co-Founder
Luo Yuan
Staff Researcher
Murali Krishna
Director, Technical Client Success
Sagar Sinha
VP, Sales & Channels, APAC & ME
Seth Twery
VP, Client Engagement
Sharad Gupta
Chief Business Officer
Subhas Samanta
VP, Research & Development
Venenza Subramaniam
Director, Human Resources

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