We Are A Start-Up

With the fluidity of business these days, Ingenuous is focussed on delivering flexible solutions that can be either installed at site or cloud-hosted.
Suitable Sectors

The solutions are suitable for any organisations who need to make informed, automated decisions about the customers they onboard and about the way they manage their transactions with those customers.  This includes banks and financial services, insurance, payments and e-commerce, telecommunications and utilities and betting and gaming.

Our Commitment

Our commitment to our clients is to continuously improve our product offerings, and to provide the highest level of customer service. We want to help our clients implement industry best-practice, to help our clients not become an easy target for fraud and other financial crimes, and to help protect the identity of genuine customers.

Reputation Is Key

Protect your organisation’s reputation and protect the identity of genuine customers.

Ingenuous Pty Ltd delivers Financial Crimes Prevention and Compliance in a single platform called Intuition (more information)

It also supplements its software solutions with a comprehensive set of professional services, which are consulting packages aimed at ensuring our clients are maximising their investment in technology.

Consulting Packages

Designed to complement our technology solutions are our professional services solutions where our expert business consultants will assist your organisation to implement the following components of your Financial Crimes Management and/or Credit Risk Management programmes: 

  • Predictive data science
  • Fraud and AML framework
  • Model validation
  • Fraud tool optimisation
  • AML tool optimisation


We work with innovative partners with a vision similar to our own in terms of delivering the latest technology solutions and a high level of customer service to our clients.
Strategic Partners

Sonic Code uses inaudible sound to transfer data across devices for more secure and convenient mobile payment and authentication services.

PT. ASLI RI provides various biometric solutions ranging from fingerprint, face, iris, voice, palm, signature and all the way to footprint recognition.

Polonious provides the #1 case management system used by investigation teams worldwide, especially within insurance and banking industries.

Ingressum provides a suite of services to maintain the security of your organisation, internal users and external customers including protection of digital brands.

Implementation Partners


Malaysia, Singapore

Indonesia, Japan


Become a Partner

If you have an innovative solution in the fraud risk management and credit risk management space, we'd love to hear from you.

Ingenuous is always on the look-out for innovative solutions where we can increase our offering to the market through partnerships.  These could be complementary solutions in the form of data providers, credit bureaus, biometrics technology and IT security.

Please get in touch by emailing info@ingenuous.com.au

© Copyright Ingenuous 2019 .