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Global payments firm Thunes invests $20m in AML startup Tookitaki

Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki...

Tookitaki names industry veteran Joe Friscia to scale US, Asia-Pac expansion

Tookitaki Holding Pte Ltd, a next-generation regtech with compliance and reconciliation solutions, has appointed industry veteran Joe Friscia, former President of NICE Actimize and...

Tookitaki, a Startup That Helps Fight Money Laundering, Raises $19.2m

Singapore-headquartered startup Tookitaki announced today that it has closed its Series A funding round with $19.2 million in fresh funding to further boost its...