Tookitaki

Active#49 in Singapore

Estimated valuation · Financial-crime compliance · Singapore

Anti-money-laundering and fraud-prevention software that uses machine learning and a shared typology network to help banks and fintechs detect financial crime.

AI›financial-crime compliance tookitaki.com

Founded2014

HQSingapore

Last roundSeries A+ · Jul 2021

Country of originSingaporeListed in the Singapore ranking

Where would you invest?SingaporeJurisdiction as cited by the ranking

Estimated valuation

AI · Singapore ranking

≈ USD 60MUSD 40–91M · Tens of M$

Hundreds of k$

Millions $

Tens of M$

Hundreds of M$

Unicorn

Decacorn

Hectocorn

Anchor: Last known equity round: Series A+ · USD 11.7M · Jul 2021
AI adjustment: None

An indicative editorial estimate produced by AI, imperfect by nature: neither a financial valuation nor investment advice. Only the market sets a company’s value. Method

Uback rankings

How the AI ranks →

Ranking	Tier	Rank	Edition	Next update
Singapore · all sectors	Top 50	#49	Edition 0 · October 2026	2 Nov 2026

Rank historyOct 2026 · #49First edition: no movements yet.

Funding history

Date	Round	Amount	Type	Investors
Jul 2021	Series A+	USD 12M	Equity	Viola FinTech, SIG Asia

Rounds as cited by Uback’s rankings. Equity, debt and grants are shown separately; only equity rounds count towards the valuation anchor.

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What the AI reads

Read by the AI at the next edition.

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Last updated: Oct 2026Report an error

Uback is a content publisher and an aggregator of non-binding expressions of interest. It provides no investment advice, receives no mandate and takes part in no transaction. Rankings, ranges and brackets are editorial estimates produced by AI, purely indicative.