Tookitaki Overview

  • Status
  • Acquired/​Merged

  • Employees
  • 107

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 1

Tookitaki General Information

Description

Developer of enterprise software systems designed to build a safer and more secure world. The company's platform works on financial crime prevention is on a mission to transform the battle against financial crime by dismantling siloed acute myeloid leukemia approaches and uniting the community through groundbreaking anti-money laundering suite (AMLS) and anti-financial crime (AFC) ecosystem, enabling businesses to improve operational efficiency and reduce the cost of compliance.

Contact Information

Website
www.tookitaki.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Venture Capital-Backed
Corporate Office
  • 1 North Bridge Road
  • Number 10-05 High Street Centre
  • Singapore, 179094
  • Singapore
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Parent Company
Thunes
Vertical(s)
Big Data, SaaS, Artificial Intelligence & Machine Learning, TMT, FinTech
Corporate Office
  • 1 North Bridge Road
  • Number 10-05 High Street Centre
  • Singapore, 179094
  • Singapore

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Tookitaki Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
17. Later Stage VC 21-Oct-2024 Completed Generating Revenue
16. Merger/Acquisition 19-Apr-2022 Completed Generating Revenue
15. Later Stage VC 01-Aug-2021 Completed Generating Revenue
14. Later Stage VC (Series A) 25-Nov-2019 Completed Generating Revenue
13. Accelerator/Incubator 01-Jan-2019 Completed Generating Revenue
12. Later Stage VC (Series A2) 25-Oct-2018 Completed Generating Revenue
11. Secondary Transaction - Private 01-Apr-2018 Completed Generating Revenue
10. Early Stage VC (Series A1) 15-Nov-2017 Completed Generating Revenue
9. Accelerator/Incubator 01-Nov-2017 $14.7K $31M Completed Generating Revenue
8. Early Stage VC (Series A) 01-Feb-2017 $30M $31M Completed Generating Revenue
To view Tookitaki’s complete valuation and funding history, request access »

Tookitaki Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Series A2
Series A 1
Series A 6,296 $155.43 $155.43 1x $155.43 7.95%
To view Tookitaki’s complete cap table history, request access »

Tookitaki Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of enterprise software systems designed to build a safer and more secure world. The company's platform works o
Business/Productivity Software
Singapore, Singapore
107 As of 2024

Palo Alto, CA
 

Tallinn, Estonia
 
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Tookitaki Competitors (64)

One of Tookitaki’s 64 competitors is Quantifind, a Venture Capital-Backed company based in Palo Alto, CA.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Quantifind Venture Capital-Backed Palo Alto, CA
Scoro Venture Capital-Backed Tallinn, Estonia
Planful Private Equity-Backed San Francisco, CA
ThetaRay Venture Capital-Backed Hod HaSharon, Israel
Riskonnect Private Equity-Backed Atlanta, GA
You’re viewing 5 of 64 competitors. Get the full list »

Tookitaki Patents

  • 1

    Total Documents Applications and Grants

  • Total Patents Families

  • Granted

  • Pending

  • Expiring in next 12 mo

Tookitaki Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-20210103838-A1 Explainability framework and method of a machine learning-based decision-making system Inactive 04-Oct-2019

Tookitaki Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Tookitaki Former Investors (30)

Investor Name Investor Type Holding Investor Since Participating Rounds
Blackbox (Palo Alto) Accelerator/Incubator Minority
Blume Ventures Venture Capital Minority
CFV Ventures Venture Capital Minority
Enterprise Singapore Government Minority
FinTech Innovation Lab Accelerator/Incubator Minority
You’re viewing 5 of 30 investors. Get the full list »

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Tookitaki FAQs

  • Where is Tookitaki headquartered?

    Tookitaki is headquartered in Singapore, Singapore.

  • What is the size of Tookitaki?

    Tookitaki has 107 total employees.

  • What industry is Tookitaki in?

    Tookitaki’s primary industry is Business/Productivity Software.

  • Is Tookitaki a private or public company?

    Tookitaki is a Private company.

  • What is Tookitaki’s current revenue?

    The current revenue for Tookitaki is .

  • How much funding has Tookitaki raised over time?

    Tookitaki has raised $57.7M.

  • Who are Tookitaki’s investors?

    Blackbox (Palo Alto), Blume Ventures, CFV Ventures, Enterprise Singapore, and FinTech Innovation Lab are 5 of 30 investors who have invested in Tookitaki.

  • Who are Tookitaki’s competitors?

    Quantifind, Scoro, Planful, ThetaRay, and Riskonnect are some of the 64 competitors of Tookitaki.

  • When was Tookitaki acquired?

    Tookitaki was acquired on 21-Oct-2024.

  • Who acquired Tookitaki?

    Tookitaki was acquired by Thunes.

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