Tookitaki Tech Stack

AI-driven fraud detection and AML compliance for financial institutions

Software Development Singapore, Singapore 51–200 employees Founded 2015 Privately Held

Tookitaki builds fraud detection and anti-money laundering systems for Asian financial services. The stack is heavily weighted toward infrastructure automation (Terraform, CloudFormation, Jenkins) and observability (Elasticsearch, Kubernetes), with Java and Python as core languages—a pattern typical of high-volume transaction processing. Security and engineering dominate the hiring mix, suggesting active work on detection tuning and cloud hardening; current projects track this across Cloudflare WAF, CrowdStrike, and AWS IAM, while the recurring pain point of false positives indicates the core technical challenge is improving detection fidelity without over-alerting.

Tech Stack 24 technologies

Core StackAWS Terraform CloudFormation Jenkins Selenium JUnit Java Python Maven Elasticsearch Kubernetes Cloudflare CrowdStrike GCP Git TestNG REST Assured JMeter Freshworks Hive AWS WAF MITRE ATT&CK Vault AWS KMS

What Tookitaki Is Building

◆Challenges

Reducing false positives
Improving detection fidelity
Managing client portfolios
Maintaining accurate reporting
Ensuring smooth operational execution
Cost-effective operations
Deployment efficiency
Incident management
Regulatory alignment
Solution compliance

▲Active Projects

Tuning cloudflare waf
Improving crowdstrike detection handling
Strengthening aws iam detections
Maintain dashboards and trackers
Draft sows and contracts
Support quarterly and monthly management decks
Scalable cloud architecture
Deployment automation
Monitoring and alerting system
Real-time fraud detection

Hiring Activity

Steady10 roles · 4 in 30d

Department

Engineering

Security

Account

Product

Support

Seniority

Senior

Mid

Intern

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About Tookitaki

Tookitaki develops fraud detection and AML compliance platforms for financial institutions in Asia. The product surface spans two main areas: the AFC Ecosystem, a community-driven platform for sharing financial crime patterns and intelligence, and FinCense, an end-to-end compliance platform covering name screening, customer due diligence, transaction monitoring, and fraud detection. The company operates at 51–200 employees across Singapore, India, and Malaysia, with significant customer relationships among regional financial and fintech operators. The business model combines API-driven transaction monitoring with collaborative threat intelligence and regulatory alignment tooling.

HeadquartersSingapore, Singapore

Company Size51–200 employees

Founded2015

Hiring MarketsSingapore, India, Malaysia

Frequently Asked Questions

What tech stack does Tookitaki use?

Java, Python, AWS, GCP, Kubernetes, Elasticsearch, Terraform, CloudFormation, Jenkins, and Cloudflare. Security tooling includes CrowdStrike, AWS KMS, and Vault; testing uses Selenium, JUnit, and TestNG.

Where is Tookitaki headquartered?

Singapore. The company was founded in 2015 and operates across Singapore, India, and Malaysia.