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Ingenuous

Because you can’t outrun imposters, you have to outsmart them.

We are a decision support company.
Working in financial crime prevention is one thing – living it is Ingenuous.

Our Solutions
Ingenuous

Because you can’t outrun imposters, you have to outsmart them.

We are a decision support company.
Working in financial crime prevention is one thing – living it is Ingenuous.

Our Solutions

Superior Financial Crime Prevention Solutions

At Ingenuous we know that your organisation needs superior financial crime prevention solutions. You need to protect your business and customers’ financial assets. To do that, you need experienced and trusted solution partners who can provide relevant, agile, flexible and cost-effective technology solutions.

The challenge: rapidly changing and increasing regulation in global financial industries, growing volumes of financial transactions and increased fraudulent activity. Which makes choosing the right technology partner critical.

Ingenuous

Helping Our Clients

At Ingenuous we believe in helping our clients not become an easy target of financial crime. We help to protect genuine customers from becoming victims of fraud. We understand the business challenges in financial crime prevention. Which is why we enable financial institutions with the right tools. Our clients need to make informed, automated decisions about the customers they onboard. Our tools assist in the way our clients manage transactions with customers.

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Ingenuous

Here’s how we do it: With our product called Intuition

Machine Learning / AI capability

Flexible data models that make it possible to bring on new channels very quickly.

A Dynamic Rules Engine

Established rules libraries that enable: 

  • Access to our Intellectual Property
  • Real time management of changing lending and financial crime trends
  • Quick implementation.

An easy to implement and scalable solution

Resulting in faster ROI and future proofing across the end-to-end customer onboarding and financial crime prevention life cycle.

A single platform managing multiple use cases seamlessly

Allowing users a single 360 degree customer view.

Innovative and easy-to-use cloud-based solutions

Utilising the latest and most advanced technology, enabling hassle-free business operations and reduced IT costs.

Managing and identifying suspicious and non-compliant activity

Through both digital and traditional channels

Regulated compliance reports

Ensuring that all compliance reports generated meet the required standards

Delivering a platform that is highly configurable

Giving lending and financial crime managers the functionality they need to immediately alter strategies to proactively prevent new threats. As a result, this configurability applies to all parts of the Intuition solution. Including, but not limited to the data model, machine learning models, rule scenarios, alert queues, actions, case management, real-time dashboards and reporting.

Make an appointment for a demonstration of our solutions

In the meantime, you can subscribe to our industry-related news and advice.

Together we can implement your single, sustainable technology solution without any delay in results.

Ingenuous

Solutions

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Intuition for Onboarding

Achieve fraud prevention and compliance at all stages of the customer onboarding stage.

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Intuition for Monitoring

Fraud prevention and compliance once the customer is able to start transacting on their account.

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Intuition for
Lending

Enterprise Decision and Risk Management – Multiple Functions, Single Platform.

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Intuition as a Single Platform

End-to-end Customer Onboarding and Financial Crimes Prevention.

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Ingenuous Intuition

Why Our Customers Choose Ingenuous

One Platform

for both Onboarding and Monitoring enabling information sharing and more efficient alert review.

Real-time Execution

Of strategies including self-learning models and dashboard monitoring.

Latest Technology and Architecture

This means increased performance and scalability with more cost effectiveness.

Flexible Data Model

And strategy definitions including machine learning.

How we helped customers

From Case Studies

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Inspiration

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Innovation

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Intuition

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GLOBAL WATCHLIST AND ADVERSE MEDIA RECORDS WE SCREEN AGAINST ON A DAILY BASIS
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NEW APPLICATIONS INTUITION FOR ONBOARDING SCREENS FOR APPLICATION FRAUD AND KYC ANNUALLY
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TRANSACTIONS INTUITION FOR MONITORING SCREENS FOR FRAUD AND AML ANNUALLY
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INGENUOUS’ CLIENTS UTILISING OUR CLOUD-HOSTED SAAS OFFERING
Testimonial

What Our Clients Say About US

  • Managing compliance risk is a key strategic priority for our business. Therefore, Intuition is a vital addition to our compliance technology stack. Ingenuous is helping CD to protect both our customers and economies against Financial Crime. They ensure that we continue to meet our obligations to clients, partners and regulators as we continue on our growth trajectory. The highly configurable platform transforms Fincrime detection, monitoring and mitigation into a more tailored approach. This is in line with evolving customer risk and regulatory priorities. The fully embedded platform aids rapid scaling in new jurisdictions and products. As a result, this enables timely response to changing risk vectors, capacitate changes and in risk appetite. Above all, we can deliver faster payments more securely and seamlessly.

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    Currencies Direct
    Head of Product for Risk and Compliance
  • At FNL we strive to deliver innovative products and a high level of customer service. Therefore, we are excited to be working with a partner whose philosophy matches our own. We are looking forward to extending our financial crimes capability. As a result we are now able to monitor both transaction fraud and AML/CTF in a single solution. Intuition by Ingenuous enables the automatationof  a number of manual processes. Moreover, we can help prevent our valued customers from becoming victims of fraud.

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    Finance Now Ltd
    CEO
  • At Commercial Bank of Dubai we strive to deliver innovative products and a high level of customer service. We are excited to be working with a partner whose philosophy matches our own. Our financial crimes capability is extended to prevent application, transaction fraud and manage AML monitoring in a single solution. Finally, we can now help our customers to detect and prevent them from becoming victims of fraud.

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    Commercial Bank of Dubai
    Chief Risk Officer
Ingenuous

Our Commitment

Our commitment to our clients: To continuously improve our product offerings, and to provide the highest level of customer service. We want to help our clients to:

  • Firstly, implement industry best-practice.
  • Secondly, to not become an easy target for fraud and other financial crimes.
  • And ultimately, to help protect the identity of genuine customers.
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Extensive global experience

in the financial services sector and the implementation of decision support solutions.

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Recognition by Banking CIO Outlook Magazine

Top 10 Banking Tech Companies in APAC 2018 – an annual listing of companies that are at the forefront of providing banking technology solutions and transforming businesses.

Let’s discuss how we can help make your business more secure.