Fighting Financial Crime with Regtech with Abhishek Chatterjee of Tookitaki

December 8, 2021

In this episode, I speak with Abhishek Chatterjee, Founder and CEO of Tookitaki, a regtech startup that is focused on delivering a full suite of machine learning-based compliance solutions to banks and fintechs who are vulnerable to financial crime and increasingly subject to strict compliance regulation. Abhishek talks about the fact that only 1% of laundered money is recovered every year, how Tookitaki's culture is rooted in their purpose of fighting financial crime, and the differences in Western and emerging market regtech. Abhishek started Tookitaki in 2014 and now has offices in Singapore, India, London, and the US. You can learn more about them by visiting