AML Proof vs Tookitaki FinCense
| AML Proof | Tookitaki FinCense | |
|---|---|---|
| Platforms | Web | api, self-hosted, Web |
| Customer risk assessment | Yes | Yes |
| Transaction monitoring | Yes | Yes |
| Case management | Yes | Yes |
| Deployment | cloud | both |
| Audit trail | Yes | Yes |
| Regulatory reporting | Yes |
Listed together in Best AML Compliance Software