We are a decision support company.
Working in financial crime prevention is one thing – living it is Ingenuous.
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.
Flexible data models that make it possible to bring on new channels very quickly.
Established rules libraries that enable:
Resulting in faster ROI and future proofing across the end-to-end customer onboarding and financial crime prevention life cycle.
Allowing users a single 360 degree customer view.
Utilising the latest and most advanced technology, enabling hassle-free business operations and reduced IT costs.
Through both digital and traditional channels
Ensuring that all compliance reports generated meet the required standards
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.
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Together we can implement your single, sustainable technology solution without any delay in results.
Achieve fraud prevention and compliance at all stages of the customer onboarding stage.
Fraud prevention and compliance once the customer is able to start transacting on their account.
Enterprise Decision and Risk Management – Multiple Functions, Single Platform.
End-to-end Customer Onboarding and Financial Crimes Prevention.
for both Onboarding and Monitoring enabling information sharing and more efficient alert review.
Of strategies including self-learning models and dashboard monitoring.
This means increased performance and scalability with more cost effectiveness.
And strategy definitions including machine learning.
Global watchlist and adverse media records we screen against on a daily basis
New applications intuition for onboarding screens for application fraud and kyc annually
Transactions intuition for monitoring screens for fraud and aml annually
Ingenuous’ clients utilising our cloud-hosted saas offering
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.
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
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.
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:
in the financial services sector and the implementation of decision support solutions.
Top 10 Banking Tech Companies in APAC – an annual listing of companies that are at the forefront of providing banking technology solutions and transforming businesses.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
