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End-to-end operating system for AML and fraud prevention.
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Prioritize alerts using ensemble machine learning models.

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Centralized platform for managing alerts and cases across AML and fraud prevention.

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When Luck Isn’t Luck: Inside the Crown Casino Deception That Fooled the House

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When Luck Isn’t Luck: Inside the Crown Casino Deception That Fooled the House

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Product Features

Stay up to date on our FinCense products here

Product Updates December 2025

Get ready for a new user management interface to go along with our secure Keycloak implementation. Also, our automation feature now allows segment-specific hibernation rules in Transaction Monitoring. Read the article for further details.

Product Updates November 2025

FinCense enhances investigation and operational efficiency with these new updates in November. Linked parties are now viewable for screening alerts, showing related entities for each hit. Additionally, screening alert details can be configured within the modular “Further Information” section. November also brought new APIs for loading customer and party profile data programmatically, via endpoints. Read on for the details.

Product Updates October 2025

October has been a busy month for FinCense, with several updates to the back-end that will enhance security and efficiency for compliance and anti-money laundering teams globally. ‍ ‍From better user onboarding and management, to more efficient architecture, the FinCense family is being continually improved to better address the risks and challenges of the modern fintech environment.

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