Tookitaki
Explainable AI for financial crime compliance
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Tookitaki is a L0-verified AI-implementation provider based in Singapore, Singapore, delivering eu-ai-act-conformity, iso-42001-audit, vendor-risk-assessment. Ranked on proof — 0 verified records on the Trustgent index.
What they build
Tookitaki is a Singapore-headquartered financial-crime compliance firm whose models are validated through AI Verify. It has partnered with IMDA and NAB on AI ethics testbeds and published its Explainable AI framework, which financial institutions use to prepare for EU AI Act obligations on high-risk AI in credit and AML use cases. The offering is primarily product-led with supporting advisory.
Quick facts
- HQ
- Singapore, Singapore
- Founded
- 2014
- Team
- 50-200
- Languages
- English
- Stack
- explainable AIAI Verify validationAML AIAI risk in financial services
Capabilities
- EU AI Act conformity
- ISO 42001 AI management
- Vendor & third-party risk
Industries served
- Financial services
Regulatory readiness (provider-stated)
Provider-stated readiness. Trustgent cross-references these against independent sources at L2 and above — treat un-cross-referenced flags as claims, not confirmations.
About Tookitaki
What does Tookitaki build?
Tookitaki is a L0-verified AI-implementation provider on Trustgent, delivering EU AI Act conformity, ISO 42001 AI management, Vendor & third-party risk.
Where is Tookitaki based?
Tookitaki is headquartered in Singapore, Singapore.
How is Tookitaki verified on Trustgent?
Tookitaki has an EARNED verification level of L0 on Trustgent, with 0 contributing verified records. Verification is independent of any subscription — plan tier is never a ranking input.
How is Tookitaki ranked?
Rank is a pure function of three EARNED signals: verification level (dominant), record count, and recency. No plan, fee, spend, or paid placement is ever an input. See https://trustgent.com/how-we-rank.