---
description: Get information about FinCense price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FinCense Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [KYC Software](/directory/34075/kyc/software) > [FinCense](/software/218739/aml-software)

# FinCense

Canonical: https://www.capterra.in/software/218739/aml-software

> FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses FinCense?

Chief Compliance Officer , Anti-Money Laundering Officer , Anti-Money Laundering Analyst , Director of Compliance , Vice President Compliance

## 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
- Access Controls/Permissions
- Address Validation
- Alerts/Notifications
- Audit Management
- Authentication Software
- Background Screening
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Customer Accounts
- Data Capture and Transfer
- Document Management Software
- Fraud Detection
- Identity Verification software
- Monitoring
- Onboarding Software
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

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

## Category

- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)

## Related Categories

- [KYC Software](https://www.capterra.in/directory/34075/kyc/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Persona](https://www.capterra.in/software/199701/persona) — 4.8/5 (26 reviews)
3. [Veriff](https://www.capterra.in/software/197760/veriff) — 4.7/5 (3 reviews)
4. [IDnow](https://www.capterra.in/software/196937/idnow) — 5.0/5 (1 reviews)
5. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/218739/aml-software)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/218739/AML-Software/> |
| en-AE | <https://www.capterra.ae/software/218739/aml-software> |
| en-AU | <https://www.capterra.com.au/software/218739/aml-software> |
| en-CA | <https://www.capterra.ca/software/218739/aml-software> |
| en-GB | <https://www.capterra.co.uk/software/218739/aml-software> |
| en-IE | <https://www.capterra.ie/software/218739/aml-software> |
| en-IL | <https://www.capterra.co.il/software/218739/aml-software> |
| en-IN | <https://www.capterra.in/software/218739/aml-software> |
| en-NZ | <https://www.capterra.co.nz/software/218739/aml-software> |
| en-SG | <https://www.capterra.com.sg/software/218739/aml-software> |
| en-ZA | <https://www.capterra.co.za/software/218739/aml-software> |

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