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.
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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Together we can implement your single, sustainable technology solution without any delay in results.
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.
At FNL we strive to deliver innovative products and a high level of customer service. Therefore, we are excited to work with a partner whose philosophy matches our own. We are looking forward to extending our financial crimes capability. As a result, we can now monitor both transaction fraud and AML/CTF in a single solution. Intuition by Ingenuous enables the automation of a number of manual processes. Moreover, we can help prevent our valued customers from becoming victims of fraud.
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.
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: