Finance Now tackles financial crimes with latest technology from Ingenuous. New Zealand’s leading non-bank lender Finance Now chooses Intuition by Ingenuous to manage financial crimes for its growing portfolio.
Read about how we are supporting Commercial Bank of Dubai lead digital customer service and manage financial crimes.
CBD chose Intuition by Ingenuous to detect and prevent application and transaction fraud and manage AML and compliance for its growing portfolio.
Again we see the importance of putting in place a comprehensive and dedicated AML and CTF program; and the potential consequences of not doing so.