Intuition by Ingenuous is the latest in fraud prevention and compliance, and covers both onboarding and transactional monitoring. The solution can be implemented with either or both functions activated, and can be installed at site or cloud-hosted.
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.
One of the key differentiating features is the way in which we have incorporated predictive data science and modelling into our solution.
Ingenuous also supplements its software solutions with a comprehensive set of professional services. These are consulting packages aimed at ensuring our clients are maximising their investment in technology, and include establishment of fraud and AML frameworks and review and optimisation of the use of fraud and AML tools.
Intuition for Onboarding is a solution designed to help our clients achieve fraud prevention and compliance at all stages of the customer onboarding stage:
Detect and prevent credit application fraud at the onboarding stage, even before you have signed the customer up.
Conduct AML checking on your potential customers by determining a Risk Score and Risk Level in order to tag high risk customers for close monitoring.
PEPs and Sanctions checking, and checking against any other type of list.
Intuition for Monitoring is a solution designed to help our clients achieve fraud prevention and compliance once the customer is able to start transacting on their account:
Detect and report potential money laundering activity.
Prevent and detect fraud coming from all channels including cards, online, Branch and call centre. Monitor account and customer behaviour to proactively manage exceptions.
Counter Terrorism Financing (CTF) and other illegal monetary activity.
We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
for both Onboarding and Monitoring enabling information sharing and more efficient alert review
execution of strategies including self-learning models and dashboard monitoring
technology and architecture means increased performance and scalability with more cost effectiveness
data model and strategy definitions including machine learning
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.
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 firstname.lastname@example.org.
We're excited to announce our new strategic partnership with Sydney-based Polonious. Together we can deliver the complete fraud prevention cycle including detection, investigation and feedback to the continuous improvement of financial crimes management.Read More
Ingenuous Pty Ltd was established as a decision support company for the purpose of bringing new and innovative solutions to the market that have distinct and differentiating features.
The Managing Director of Ingenuous Pty Ltd is Clint Mills who has 25+ years of global technical and business experience in credit and fraud risk management and compliance.
The organisation has been structured in a way that enables it to provide a dedicated client focus, specifically on product development and customer service, with a senior manager leading each of the main areas of the organisation.
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.
The roles we are currently looking to fill include project managers, business and technical consultants, systems engineers, and a range of implementation specialists.
Get involved in a role where you can use latest technology and shape the growth and success of our company.
To express your interest in an exciting role at Ingenuous Pty Ltd, please send your cover letter and CV to email@example.com.
If you would like to get in touch to request a company brochure, a meeting with your organisation or simply to find out more information, please contact us by completing the details below.
+61 3 9977 9656
Collins Square, Level 23, Tower Five, 727 Collins Street, Melbourne VIC 3008, Australia