Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of anti-money laundering (AML)
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Tookitaki Holding Pte Ltd Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. |
Series A USD 7,500,000 (USD 7,500,000) |
17 Mar 2019 |
Companies
Best funded companies in anti-money laundering (AML)
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Investors
Top investors in the domain of anti-money laundering (AML)
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Enterprise Singapore | Singapore government agency championing enterprise development. | Singapore | 1 |
|
VWX Capital Pte Ltd | Singapore | 1 | |
|
Jungle Ventures | Singapore-based VC firm focused on technology investments in South East Asia. | Singapore | 1 |
|
Supply Chain Angels | The corporate venturing arm of YCH Group. | Singapore | 1 |
|
Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | United Kingdom | 1 |