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Six things we look for on every startup: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised.
Location
Where this is
Street-level
Mahadevapura
Karnataka
Street-level coordinate, derived from a registered address in Mahadevapura. We print the registered office as filed with the MCA, trimmed of contact details; it never appears in a report or an export, and a request from the company removes it within two working days.
This is the registered office on the company's own MCA filing, which is the address printed above. A registered office is frequently a founder's home, and it is not necessarily where the company works.
Map data © OpenStreetMap contributors · © Protomaps
Geocode confidence: high
See all Bengaluru startups on the map How we placed this startup
In context
What this startup amounts to
TOOKITAKI TECHNOLOGIES PRIVATE LIMITED is a Startup India startup placed at street level in Mahadevapura, one of 33,982 startups we hold in Bengaluru. 1,859 of those startups are filed under AI, 5% of the district. The one funding signal on it is: Self-declared on the government form, unverified.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. We are innovating the regulatory compliance space by moving beyond rules-based applications and introducing software solutions to maximize efficiency and reduce risks in compliance processes. Our mission is to provide machine learning-powered regulatory compliance solutions that are auditable, scalable and actionable. The company is led by a core team with cumulative 30-years experience in finance and machine learning. We are backed by institutional investors - Jungle Ventures, Spring Seeds (Singapore Government) and Illuminate Financial and have a presence in the US, Singapore and India. In the regulatory compliance space, we focus on anti-money laundering and reconciliation management. Our two products Anti-Money Laundering Suite (AMLS) and Reconciliation Suite (RS) cater to anti-money laundering and reconciliation, respectively. Some of our stories on the media: AML product Straits Times: UOB, Tookitaki tie-up to apply machine learning to fight money laundering (https://www.straitstimes.com/business/banking/uob-tookitaki-tie-up-to-use-on-machine-learning-to-fight-money-laundering) Regulation Asia: Singapore’s UOB Integrates Machine Learning in AML Systems (https://www.regulationasia.com/singapores-uob-integrates-machine-learning-in-aml-systems/) Reconciliation product T-Hub selects 5 start-ups to develop solutions for HSBC (http://www.thehansindia.com/posts/index/Business/2018-08-28/T-Hub-selects-5-start-ups-to-develop-solutions-for-HSBC/408161) Global banks tap Indian startups to make fintech mark (https://tech.economictimes.indiatimes.com/amp/news/startups/global-banks-tap-indian-startups-to-make-fintech-mark/66231472) Recognitions We received accreditation@SGD in 2017; a Singapore government initiative for SMEs to get green channel access to government projects and partner with local banks in their key initiatives. (https://www.imda.gov.sg/industry-development/programmes-and-grants/startups/accreditation-at-sgd) We won the first prize in the MAS-2016 award for our innovation and proving our platform through a live deployment. (http://www.mas.gov.sg/News-and-Publications/Media-Releases/20
Written by the company on its public Startup India profile. Not verified by us.
The listing
What the startup says
- CIN
- U72200KA2014PTC077419
- Incorporated (MCA)
- 2014
- Registered on Startup India
- 2018
- Self-declared stage
- Early traction
- Industry
- AI
- AI in Bengaluru
- 1,859 startups
- District
- Bengaluru
- State
- Karnataka
- Registered pincode
- 560048
- MCA status
- Active
- Company class
- Private
- Registrar
- RoC-Bangalore
- Authorised capital
- ₹8,00,00,000
- Paid-up capital
- ₹7,96,00,000
Evidence
Funding signals
We hold evidence classes, not events. There is no amount and no date here because we do not have them, and a class says only where the company was named. 3,632 of the 33,982 startups in Bengaluru carry a signal of some class.
- Self-declared on the government form, unverified
Building a list? 33,982 Bengaluru startups are in Explore, with website and CIN columns, the first 25 free.
Nearby
More startups near here
Other startups the register places in Bengaluru, ranked by the evidence held on each, the same six things the dots near the top count.
Around it
The neighbourhood
We hold Mahadevapura as a line of text on this startup, not as an index, so we cannot tell you which other companies share it. The district is the finest ring we count.
All 33,982 registered startups in Bengaluru are analysed in a 52-page report. About the report
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
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