Fiserv AML Risk Manager vs Tookitaki FinCense
Fiserv AML Risk Manager
fiserv.com
Tookitaki FinCense
tookitaki.comSide by side
| Figure | Fiserv AML Risk Manager | Tookitaki FinCense |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | — |
| Open source | — | — |
| Web | — | Yes |
| API | — | Yes |
| Self-hosted | Yes | Yes |
| Plans published | 1 | 1 |
| Spec score · Anti-Money Laundering Software | 7.7 (#4) | 6.8 (#12) |
| Spec score · AML Compliance Software | 7.6 (#8) | 6.8 (#21) |
| Deployment | Fiserv says AML Risk Manager can be deployed on-premise or in the cloud through a Fiserv BTS cloud partnership. | FinCense is offered for on-premise, AWS or Google Cloud, and hybrid deployment. |
| Headquarters | Milwaukee, Wisconsin, United States | Singapore |
| Integrations | The watch list filtering feature can screen custom lists and lists provided by third-party data service providers. | The product page says FinCense can integrate with internal and external data sources and with other organizational systems or tools. |
| Purpose | AML Risk Manager helps financial institutions, insurance companies and investment firms detect, manage and report suspicious activity. | FinCense is an end-to-end operating system designed for AML and fraud prevention. |
| Security | Fiserv says its cybersecurity approach includes continuous monitoring, proactive risk management and resilience testing. | Tookitaki's Trust Center lists SOC 2 and PCI DSS 4.0 as compliant and lists data-at-rest encryption among its controls. |
Plans
In their own words
Fiserv AML Risk Manager
Fiserv AML Risk Manager has no write-up on Specifiction yet; its figures are above.
Tookitaki FinCense
Tookitaki FinCense has no write-up on Specifiction yet; its figures are above.