Charlotte NC
Mecklenburg County

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Tookitaki Holding Pte. Ltd. is providing enterprise software solutions in anti-money laundering (AML) and reconciliation space. Headquartered in Singapore, the start-up is innovating the US$100-billion regulatory compliance space by delivering machine learning-powered solutions that are actionable, scalable and explainable. In November 2017, the company received accreditation from SG:D, a key contributor to the digital economy strategy of Singapore. In October 2016, the company won MAS Fintech Award in SME category for KYC/AML. The company is backed by institutional investors like Jungle Ventures and Spring Seeds, an investment arm of the Singapore government.