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Tookitaki vs Unit21

People
TookitakiAnti-Money Laundering
Unit21Anti-Money Laundering
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Anti-Money Laundering

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Anti-Money Laundering

Overview
Focus
Anti-Money Laundering
Anti-Money Laundering
Product
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Headquarters
Singapore
San Francisco, California
Company size
101-250 employees
51-200 employees
Founded
2014
2018
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026

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Anti-Money Laundering