Jeeta Bandopadhyay

Jeeta Bandopadhyay co-founded Tookitaki in 2014 with Abhishek Chatterjee on a counter-intuitive premise: that the best way to fight financial crime is to get financial institutions to collaborate. While criminals share tactics globally in real time, financial institutions have historically fought fraud in silos. Tookitaki’s Anti-Financial Crime (AFC) Ecosystem enables them to pool real-world crime intelligence collectively, making the network smarter with each new threat. Its artificial intelligence (AI) co-pilot, FinMate, reduces compliance investigation time by up to 70 per cent. In 2025, Tookitaki became the first regulatory technology company validated under Singapore's AI Verify initiative. The company today protects more than 500 million people across 11 countries, with recent expansions into Australia and New Zealand.