FinCense 2026: Benefits, Features & Pricing

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Overview
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Overview

FinCense

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Pricing

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About FinCense

AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both fintechs and traditional banks. The platform, integrated with the AFC Ecosystem, operates as an end-to-end system, leveraging a collaborative approach to training machine learning models known as federated learning.

By utilizing real-world crime scenarios identified within the AFC, the FinCense model is trained to detect various financial crime attacks that often go unnoticed by traditional risk-based financial crime prevention methods. This allows for the identification and notification of fraudulent activities that would typically go unanticipated.

The FinCense product suite includes various financial crime tools that work together to provide risk coverage. It provides modules for onboarding, fraud prevention and detection (FRAML), screening against watchlists, customer risk scoring, alert management, and case management. These modules streamline processes, help identify fraud, and support compliance with AML and fraud regulations.

Customers can customize their toolkit by selecting modules based on their company's specific needs. The annual contract p...

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FinCense Pricing and Plans

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FinCense Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of FinCense
Access Controls/Permissions
Access Management
Activity Dashboard
Activity Tracking
Address Validation
AI/Machine Learning
Alerts/Escalation
AML Compliance
Anomaly Detection
API
Audit Management
Audit Trail
Authentication
Background Screening
Behavior Tracking
Case Management
Check Fraud Detection
Compliance Tracking
Customer Accounts
Custom Fraud Rules
Customizable Branding
Customizable Reports
Customizable Templates
Data Capture and Transfer
Data Import/Export
Data Verification
Data Visualization
Document Management
Electronic Payments
Financial Analysis
Financial Transaction Approval
For Banking
For Financial Institutions
HIPAA Compliant
Investigation Management
ISO Compliance
Lifecycle Management
Monitoring
Onboarding
Payment Fraud Prevention
Policy Management
Predictive Analytics
PSD2 Compliant
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Real-Time Updates
Reporting & Statistics
Risk Alerts
Risk Analysis
Risk Assessment
Risk Scoring
Sarbanes-Oxley Compliance
SARs
Search/Filter
Secure Data Storage
SSL Security
Task Management
Third-Party Integration
Third-Party Integrations
Transaction History
Workflow Management