FinCense
FinCense is an AI-powered AML and fraud prevention platform for fintechs and banks. Using federated learning and community-driven insights, it offers tools like FRAML, Smart Screening, and Risk Scoring to detect threats in real time and ensure full regulatory compliance.
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FinCense Overview
FinCense is an end-to-end compliance and anti-financial crime platform designed for fintechs and traditional banks. Powered by federated learning and community intelligence from Tookitaki’s AFC Ecosystem, FinCense provides real-time fraud detection and AML (Anti-Money Laundering) protection using AI-driven insights from real-world crime scenarios. The platform integrates seamlessly to deliver full risk coverage through tools like Smart Screening, Customer Risk Scoring, FRAML (Fraud + AML), Onboarding Suite, Smart Alert Management, and Case Manager. FinCense helps institutions stay ahead of evolving threats, ensures regulatory compliance, and fosters a trusted financial environment for both consumers and enterprises.
Features
AI-Powered Transaction Monitoring
Comprehensive Customer Risk Scoring
Integrated Case Management System
Regulatory Compliance and Reporting
FinCense Pricing Overview
FinCense Score
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FAQs
FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks, enabled through seamless integration with the AFC Ecosystem.
The FinCense suite includes Onboarding Suite, FRAML, Smart Screening, Customer Risk Scoring, Smart Alert Management, and Case Manager.
FinCense employs a federated learning model, training its machine learning models based on real-world crime scenarios identified within the AFC Ecosystem, enhancing its ability to detect unique financial crime attacks.
Yes, FinCense is designed to cater to the needs of both fintech companies and traditional banking institutions, providing tools for comprehensive risk coverage.
For detailed pricing information, it’s recommended to contact FinCense directly to receive a quote tailored to your organization’s needs.
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