Tookitaki is an enterprise regtech provider positioning itself as the “Trust Layer to Fight Financial Crime”. It offers a unified AI-powered compliance platform backed by a global Anti-Financial Crime (AFC) Ecosystem that shares real-world fraud and money laundering typologies in real time.

Built to streamline AUSTRAC compliance, its platform leverages a collaborative community network to share real-world fraud typologies in real time, helping Australian fintechs and financial institutions detect complex cross-border financial crime and automated scams with explainable AI.