TookiTaki, a startup that creates AI-based money related to consistence programming


It has brought an $11.7 million up in extra Series A subsidizing, drove by Viola Fintech and SIG Asia Investment, with interest from Nomura Holdings. Existing speculators Illuminate Financial, Jungle Ventures, and SEEDs Capital likewise returned for the augmentation, which brings TookiTaki’s complete Series A (first declared in March) to $19.2 million.

The organization is utilizing the subsidizing to improve its enemy of illegal tax avoidance (AML) and compromise programming and to enlist for its workplaces in the United States, Singapore, and India.

In a press proclamation, Viola Fintech general accomplice Tomer Michaeli said, “With right around twenty years’ experience that Viola has in the AML area, we saw Tookitaki’s methodology as extremely special. Its down to earth method for making an overlay over heritage AML frameworks helps increment precision and essentially lower working expenses for money related organizations. In addition, its controller prepared ‘glass box’ arrangement shows a creative methodology and a profound comprehension of the difficulties in the cutting edge AML arrangements showcase.”

Chatterjee was a partner at JP Morgan during the 2008 budgetary emergency and worked with U.S. controllers to ensure the bank’s items agreed to new guidelines. During that time, he says he understood that present enemy of tax evasion arrangements diminished the viability of consistency programs, and furthermore battled to stay aware of the development of computerized banking and online exchanges. Numerous inheritance AML programming had high bogus positive rates, TookiTaki’s originators state, and furthermore missed action by increasingly advanced tax criminals.






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The winner of the title Mr. Pune 2009, Mr. Shreyas Tanna is currently the young, dashing, and dynamic CEO of a market research company called ResearchNReports in Pune. Fondly known as RNR, the company specializes in market research as well as industry analysis, and is closely associated with its parent company Absolute Market Insights (AMI). Mr. Shreyas Tanna began his corporate journey as the Head of Corporate sales & PR at RED Entertainment while pursuing his degree for MMS (Marketing) from the MGM College of Management, Mumbai. After accomplishing the tedious task of balancing his work and education, he further polished his skills in Corporate Sales, Public Relations, Channel Development, Global Client Engagement, Strategic Consulting, and Brand Development by working with HDFC Life and Researchmoz Global Pvt. Ltd. His dedication towards his work has even won him accolades such as the National Level Performer 2013 – HDFC Life and Mr. Research Moz 2015. A disciplined individual with a loving heart, he is often seen taking crisp walks with an engrossed look and a gentle smile within the premises of his company to interact with the various departments. And he will be usually followed by an adorable trail of his beloved trio of Shih Tzu babies proudly known as Gucci, Drake, and Paris. The most enticing thing that you will notice about this content and proud pet parent is his infectious positivity and the firm belief in his eyes, a reflection of his favorite quote, “LIFE IS BEAUTIFUL!”