FinCense
FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.
What is FinCense?
FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a federated learning model, or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The FinCense suite is a bundled offering, including several financial crime tools that work together to provide comprehensive risk coverage. These tools include Onboarding Suite, FRAML, Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.
Screenshots
Video
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Check Fraud Detection
Custom Fraud Rules
Customer Accounts
For Banking
Address Validation
Document Management
Identity Verification
Real-Time Monitoring
Risk Management
FAQ
The official website of FinCense is https://www.tookitaki.ai/
FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a federated learning model, or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The FinCense suite is a bundled offering, including several financial crime tools that work together to provide comprehensive risk coverage. These tools include Onboarding Suite, FRAML, Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.
FinCense belongs to the AML, Financial Fraud Detection, KYC category.
FinCense offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Check Fraud Detection, Custom Fraud Rules, Customer Accounts, For Banking, Address Validation, Document Management, Identity Verification, Real-Time Monitoring, Risk Management.