---
description: Review of FinCense Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: FinCense | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Fraud Management Tools](/directory/4642/financial-fraud-detection/software) > [FinCense](/software/429412/aml-software)

# FinCense

Canonical: https://www.softwareadvice.ie/software/429412/aml-software

> 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 price is determined by the chosen modules.

The available FinCense modules are as follows:

\*   Onboarding Suite: Accelerates customer onboarding while ensuring compliance through real-time prospect screening and risk scoring.
\*   FRAML: Provides continuous monitoring and risk coverage, with capabilities for real-time transactional fraud prevention and monitoring.
\*   Smart Screening: Automatically screens customers and transactions in real-time against watchlists and internal lists.
\*   Customer Risk Scoring: Manages customer risk assessment and supports the Customer Due Diligence (CDD) process.
\*   Smart Alert Management (SAM): Reduces false positives by leveraging machine learning to prioritize and manage alerts.
\*   Case Manager: Centralizes alert and case management, enhancing collaboration across investigation teams.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Tookitaki Holding

## Commercial Context

- **Pricing model**: Per Feature
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise)
- **Available Countries**: Cambodia, Ghana, India, Indonesia, Kenya, Malaysia, Nigeria, Oman, Philippines, Qatar, Saudi Arabia, Singapore, South Africa, Taiwan, Thailand, United Arab Emirates, Vietnam

## Features

- AI/Machine Learning
- AML Compliance
- API
- Access Controls/Permissions
- Access Management
- Activity Dashboard
- Activity Tracking
- Address Validation
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Check Fraud Detection
- Compliance Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software)
- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)
- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.9/5 (27 reviews)
2. [Veriff](https://www.softwareadvice.ie/software/317087/veriff) — 4.7/5 (3 reviews)
3. [IDnow](https://www.softwareadvice.ie/software/483444/IDnow) — 5.0/5 (1 reviews)
4. [Plaid](https://www.softwareadvice.ie/software/179020/plaid-for-lending) — 4.4/5 (101 reviews)
5. [FlexiKYC](https://www.softwareadvice.ie/software/322623/flexikyc) (0 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/429412/aml-software)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/compliance/aml-software-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/429412/aml-software> |
| en-GB | <https://www.softwareadvice.co.uk/software/429412/aml-software> |
| en-IE | <https://www.softwareadvice.ie/software/429412/aml-software> |
| en-NZ | <https://www.softwareadvice.co.nz/software/429412/aml-software> |

-----

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