We provide enterprise software solutions that create sustainable compliance programs.

Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by developing software solutions to maximize efficiency and effectiveness of compliance processes. Tookitaki means hide-and-seek in Bengali, an Indo-Aryan language primarily spoken by the Bengalis in South Asia. Hiding and seeking is a frequently demonstrated cognitive ability of human beings. In the current business scenario, where ‘data takes on a life of its own’, we at Tookitaki use machine learning to construct an automated model to simulate the hide/seek behavior in humans. Incorporated in November 2014 in Singapore, the company is led by a core team with cumulative 150+-years’ experience in finance, AI, Big Data Analytics and financial crime. The company is headquartered in Singapore, with offices in Charlotte, North Carolina, US, and Bangalore, India.

Full time
Tookitaki Singapore
Data Science @ Tookitaki The data science team is responsible for solving business problems on complex data. Data complexity could be characterized in terms of volume, dimensionality and multiple touchpoints/sources. We understand the data, ask fundamental-first-principle questions and apply our analytical and machine learning skills to solve the problem in the best way possible. The problems that we tackle are focused on our 2 products/IP related to anti-money laundering (AML) and financial exception management. In addition, the team plays a pivotal role in shaping company IP, primarily in the area of approach, model selection, model tuning, and feature engineering, so that engineering can take this up and automate the same via a pipeline. AMLS focus areas for the role Name Screening  Building an NLP pipeline to extract essential profile information from the free text;   Finding the best solution to do entity resolution; ...
Aug 20, 2020