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Thunes is a B2B company that powers payments for fast-growing businesses. Corporates and financial institutions can move funds seamlessly, securely, and cost-effectively with Thunes’ well-established, reliable and far-reaching network. Thunes is used by global banks, money transfer operators, platforms, and many other businesses to make payments to bank accounts, mobile wallets, and cash pick-up providers around the world. Thunes is headquartered in Singapore with regional offices in London, France, Shanghai, New York, Dubai, and Nairobi.
| DEAL STATS | # |
|---|---|
| Overall | 3 of 3 |
| Sector: Information Technology M&A | 2 of 2 |
| Type: Add-on Acquisition M&A Deals | 2 of 2 |
| State: California M&A | 1 of 1 |
| Country: United States M&A | 1 of 1 |
| Year: 2024 M&A | 1 of 1 |
| DATE | TARGET | DEAL TYPE | VALUE |
|---|---|---|---|
| 2022-04-19 |
Tookitaki
Singapore, Singapore Tookitaki is an anti-money laundering (AML) and compliance technology firm that provides financial crime detection and prevention for banks and fintech. The firm democratizes AML insights through a privacy-protected federated learning framework powered by an ecosystem of AML experts. Tookitaki was formed in 2014 and is based in Singapore. |
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