The website is as filed on the register. We have not checked that it resolves.
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised.
What this record amounts to
TOOKITAKI TECHNOLOGIES PRIVATE LIMITED is a Startup India record we can place no finer than Bengaluru district, which holds 34,244 records in this snapshot. 1,875 of those records are filed under AI, 5% of the district. The one funding signal on it is: Self-declared on the government form, unverified.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Our mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. The company is led by a core team with cumulative 30-years experience in finance and machine learning. We are backed by institutional investors - Jungle Ventures, Spring Seeds (Singapore Government) and Illuminate Financial and have a presence in the US, Singapore and India. In the regulatory compliance space, we focus on anti-money laundering and reconciliation management. Our two products Anti-Money Laundering Suite (AMLS) and Reconciliation Suite (RS) cater to anti-money laundering and reconciliation, respectively. Some of our stories on the media: AML product Straits Times: UOB, Tookitaki tie-up to apply machine learning to fight money laundering (https://www.straitstimes.com/business/banking/uob-tookitaki-tie-up-to-use-on-machine-learning-to-fight-money-laundering) Regulation Asia: Singapore’s UOB Integrates Machine Learning in AML Systems (https://www.regulationasia.com/singapores-uob-integrates-machine-learning-in-aml-systems/) Reconciliation product T-Hub selects 5 start-ups to develop solutions for HSBC (http://www.thehansindia.com/posts/index/Business/2018-08-28/T-Hub-selects-5-start-ups-to-develop-solutions-for-HSBC/408161) Global banks tap Indian startups to make fintech mark (https://tech.economictimes.indiatimes.com/amp/news/startups/global-banks-tap-indian-startups-to-make-fintech-mark/66231472) Recognitions We received accreditation@SGD in 2017; a Singapore government initiative for SMEs to get green channel access to government projects and partner with local banks in their key initiatives. (https://www.imda.gov.sg/industry-development/programmes-and-grants/startups/accreditation-at-sgd) We won the first prize in the MAS-2016 award for our innovation and proving our platform through a live deployment. (http://www.mas.gov.sg/News-and-Publications/Media-Releases/20
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- CIN
- U72200KA2014PTC077419
- Registered on Startup India
- 2018
- Self-declared stage
- Early traction
- Industry
- AI
- AI in Bengaluru
- 1,875 records
- District
- Bengaluru
- State
- Karnataka
Funding signals
We hold evidence classes, not events. There is no amount and no date here because we do not have them, and a class says only where the company was named. 3,674 of the 34,244 records in Bengaluru carry a signal of some class.
- Self-declared on the government form, unverified
Where this is
District
Bengaluru
Karnataka
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
See all Bengaluru records on the map How we placed this record
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no incorporation date
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
How we built this record Where the data comes from How you may reuse it
Keep looking
One record is one row. Bengaluru has 34,244.
See Bengaluru