Tookitaki FinCense

6.2easy start · #19 of 27
in AML Compliance Software

Runs on api, self-hosted, Web.

Tookitaki FinCense is ranked #19 of 27 in AML compliance software on The Geeks Club. It runs on API, Self-hosted, Web.

Tookitaki FinCense plans and pricing

FinCense Not published Pricing available by contacting sales; demo offered tookitaki.com · 5 Oct 2026

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Purpose: FinCense is an end-to-end operating system designed for AML and fraud prevention.
Risk scoring: Customer Risk Scoring continuously scores customers to analyze their activity and supports customer segmentation and self-learning.
Screening: Screening supports real-time and continuous checks against PEP, sanctions, and adverse media watchlists, and supports 24 languages and 14 scripts.
Alert prioritization: The AI Alert Prioritization Agent uses ensemble machine learning models and provides explanations for alerts.
AI transparency: Tookitaki describes its patent-pending explainable AI framework as providing transparency and interpretability of models for regulatory compliance.
Integrations: The product page says FinCense can integrate with internal and external data sources and with other organizational systems or tools.
Security: Tookitaki's Trust Center lists SOC 2 and PCI DSS 4.0 as compliant and lists data-at-rest encryption among its controls.
Target customers: Tookitaki describes its platform as serving fintechs and banks, and lists banks, digital banks, e-wallets, lending, and payments as industries.
Company history: Tookitaki's About page identifies 2015 as its foundation year.
Founded: 2014
Headquarters: Singapore

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