---
description: Learn how FinCense can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for FinCense.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: FinCense Reviews, Prices & Ratings | GetApp UK 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/13/financial-fraud-detection/software) > [FinCense](/software/2072305/aml-software)

# FinCense

Canonical: https://www.getapp.co.uk/software/2072305/aml-software

> 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.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## 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
- AML Compliance
- API
- Access Controls/Permissions
- Access Management
- Activity Dashboard
- Activity Tracking
- Address Validation
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Check Fraud Detection
- Compliance Management

## Support Options

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

## Category

- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software)
- [KYC Software](https://www.getapp.co.uk/directory/3869/kyc/software)
- [Compliance Software](https://www.getapp.co.uk/directory/243/compliance/software)
- [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software)

## Alternatives

1. [Persona](https://www.getapp.co.uk/software/2054765/persona) — 4.8/5 (26 reviews)
2. [Ondato](https://www.getapp.co.uk/software/2034191/ondato) — 4.8/5 (13 reviews)
3. [Veriff](https://www.getapp.co.uk/software/2062596/veriff) — 4.7/5 (3 reviews)
4. [IDnow](https://www.getapp.co.uk/software/2079742/idnow) — 5.0/5 (1 reviews)
5. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (95 reviews)

## Links

- [View on GetApp](https://www.getapp.co.uk/software/2072305/aml-software)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/aml-software/> |
| en-AE | <https://www.getapp.ae/software/2072305/aml-software> |
| en-AU | <https://www.getapp.com.au/software/2072305/aml-software> |
| en-CA | <https://www.getapp.ca/software/2072305/aml-software> |
| en-GB | <https://www.getapp.co.uk/software/2072305/aml-software> |
| en-IE | <https://www.getapp.ie/software/2072305/aml-software> |
| en-NZ | <https://www.getapp.co.nz/software/2072305/aml-software> |
| en-SG | <https://www.getapp.sg/software/2072305/aml-software> |
| en-ZA | <https://www.getapp.za.com/software/2072305/aml-software> |

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