Tookitaki has raised $11.7M in Series A funding to keep building out its financial crime intelligence platform for banks and payments companies in Asia-Pacific.
The Singapore-based company's FinCense platform turns threat intelligence from the broader anti-financial-crime community into deployable controls across transaction monitoring, fraud prevention, screening, customer risk scoring and case management. Tookitaki says the platform has monitored more than 100 billion transactions and supports over 200 million customer accounts, with 30-plus financial institutions across APAC using it - a list that includes UOB, GCash, Maya and AEON Bank.
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