Money mule networks are structured arrangements of accounts used to receive, move, and obscure illicit funds across financial systems.

Dormancy break fraud occurs when a fraudster exploits a previously inactive account, one with little or no recent transaction history, to initiate high-impact financial activity.

Financial crime is not a back-office problem. It is a strategic risk that touches customer onboarding, lending, transaction processing, regulatory standing, and brand reputation simultaneously.

Beyond Bank has selected Intuition by Ingenuous to enhance its financial crime management framework with an integrated, AI-driven platform designed to strengthen compliance, reduce fraud losses, and adapt to evolving regulatory expectations.

At Ingenuous, our focus has always been clear: helping organisations onboard customers faster, manage risk more effectively, and meet regulatory expectations with confidence.

Ingenuous has obtained SOC 2 certification in June 2025, reinforcing data security, trust, and compliance for its clients. Learn more about this milestone.

Ingenuous signs a strategic alliance with Cedar Rose. Combining the strengths and expertise of both companies, the partnership will deliver stronger and integrated services.

Ingenuous has joined the Eurofinas Federation, the voice of consumer credit providers at European level, as its latest associate member.

Group-IB, a global cybersecurity leader recognised by world leading research companies, teams up with Ingenuous.

In today’s digital world, the biggest fraud threat is having our identities used by criminals for their own financial gain. All at the expense of our financial institutions and at our own expense as well.