- Tookitaki lands TGV funding to strengthen Asian market presence
- Platform monitors billions of transactions through AI-powered solutions
- Company builds on previous Thunes partnership for regional expansion
Money Moves
Singapore-based Tookitaki attracted strategic funding from True Global Ventures Opportunity Fund, building on its previous $20M stake sale to Thunes.
The latest investment amount remains undisclosed.
Tech That Tracks
The company’s flagship platforms – FinCense and AFC Ecosystem – leverage AI technology to monitor financial transactions.
Their system boasts 90% accuracy in threat detection, having processed over 10B transactions across 100M consumers.
Asian Ambitions
The fresh capital targets Asian market expansion.
This move follows Tookitaki’s 2022 partnership through Thunes, positioning the company for broader regional growth in financial crime prevention services.
