About
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 product suite is a bundled offering, including several financial crime tools that work together to provide comprehensive risk coverage. These tools help to identify financial crime by providing fewer and higher quality fraud alerts, while also offering solutions for fraud and anti-money laundering (FRAML) management processes.
This product is intended for
- Chief Compliance Officer
- Anti-Money Laundering Officer
- Anti-Money Laundering Analyst
- Director of Compliance
- Vice President Compliance