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FinCense Logo

Anti-money laundering and fraud prevention solution

Table of Contents

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FinCense - 2026 Pricing, Features, Reviews & Alternatives

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FinCense overview

What is FinCense?

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

Starting price


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FinCense’s user interface

Ease of use rating:

FinCense reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

0

0

0

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0

FinCense's features

Access controls/permissions
Access management
Activity dashboard
Activity tracking
Address validation
AI/Machine learning
Alerts/Escalation
Alerts/Notifications
AML compliance
Anomaly detection
API
Audit management
Audit trail
Authentication
Background screening
Behavior tracking
Behavioral analytics
Case management
Check fraud detection
Compliance management
Compliance tracking
Configurable workflow
Custom fraud rules
Customer accounts
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
Fraud detection
HIPAA compliant
Identity verification
Investigation management
ISO compliance
Lifecycle management
Monitoring
Onboarding
Payment fraud prevention
PEP screening
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
Reporting/Analytics
Risk alerts
Risk analysis
Risk assessment
Risk management
Risk scoring
Sarbanes-Oxley compliance
SARs
Search/Filter
Secure data storage
SSL security
Task management
Third-Party integrations
Transaction history
Transaction monitoring
Watch list
Workflow management

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FinCense support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

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

Training options

Live Online
In Person
Webinars
Documentation
Videos

FinCense FAQs

Q. Who are the typical users of FinCense?

FinCense has the following typical customers:
Large Enterprises, Mid Size Business, Small Business

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Q. Does FinCense offer an API?

No, FinCense does not have an API available.


Q. What level of support does FinCense offer?

FinCense offers the following support options:
Knowledge Base, Email/Help Desk, 24/7 (Live rep), Phone Support, FAQs/Forum, Chat

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