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Offer you a superior financial crime prevention solution to protect your company and clients’ financial assets in order to do that you need.
The problem is the rapidly changing and increasing regulations in global financial industries, increased volumes of financial transactions and increased fraudulent activity which makes the pressure on your company to make the right decision complex.
An experienced and trusted solution partners who can provide relevant, agile, flexible and cost-effective technology solutions.
We believe in helping our clients not become an easy target of financial crimes and help protect their genuine customers against potential fraud.
We understand the business challenges in financial crime prevention which is why we empower financial institutions who need to make informed, automated decisions about the customers they have onboard and about the way they manage their transactions with those customers.
Machine Learning / AI capabilities with flexible data models make it possible to bring on new channels very quickly.
Dynamic Rules Engine with established rules library that enable access to our Intellectual Property, real time management of changing fraud trends and quick implementation
We offer a single, easy to implement, future proof and scalable solution, resulting in faster ROI than most of the competition.
Intuition is a single platform managing multiple use cases seamlessly, allowing user a single 360 customer review.
We help our clients manage and identify suspicious or reported non-compliant activities.
We ensure that all generated compliance reports (STR) meet the required regulatory standards.
We provide breakthrough and easy-to-use cloud-based solutions, with latest architecture and technical components, with lower total cost of ownership (TCO) than the competing solutions.
Make an appointment for a demonstration of our solutions.
Contact UsTogether we can implement your single, sustainable technology solution without delay in results
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Ingenuous helps organisations make fast, confident, and compliant decisions in a digital-first world.
Founded in 2018 and built on more than 25 years of global experience in financial crime, fraud risk, and regulatory compliance, we deliver advanced technology that enables real-time customer onboarding and financial crime prevention—at scale.
Our flagship platform, Intuition, brings together data from multiple sources in real time to support smarter decisioning, reduce compliance complexity, and protect organisations from fraud, financial crime, and reputational risk. Intuition combines end-to-end onboarding, risk assessment, monitoring, and investigation, enhanced by partner capabilities in identity verification, biometric authentication, sanctions screening, and cybersecurity. Machine learning models and GenAI capability further enhance the decisioning and efficiencies our clients benefit from using Intuition.
Managing Director
Director of Software Engineering & ESG Officer
Product Director
Operations Director
PMO Director
Project Manager
Product Owner
Senior Data Scientist
Senior Technical Consultant
Senior Technical Consultant
Business Consultant
Senior Business Consultant
Global Account Manager
Global Head of Sales and New Business
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
