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The international payments provider frequently rated number one globally, Currencies Direct [‘CD’], has chosen Intuition by Ingenuous as its AML transaction monitoring platform.
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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.
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Read about how we are supporting Commercial Bank of Dubai lead digital customer service and manage financial crimes.
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CBD chose Intuition by Ingenuous to detect and prevent application and transaction fraud and manage AML and compliance for its growing portfolio.
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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.