Intuition is a single platform managing multiple risk management and financial crime related use cases at enterprise level. Providing a true 360° customer view from onboarding through to monitoring and the entire customer lifecycle. This includes credit decisioning, application fraud prevention, KYC watchlist screening, customer risk rating, transaction fraud prevention – internal and intermediary. Further included are AML/CFT and other financial crimes monitoring. Intuition also enables the management of ongoing KYC customer reviews.
Intuition is compatible with any use case that is of the highest priority to your organisation. It can expand easily without having to implement additional modules of the solution. One of the main benefits of using Intuition is that a single transaction can be evaluated through multiple workflows. Including fraud and AML, without the need to duplicate the data.
Filter the platform view without losing the end-to-end story.
Connect customer, lending, identity, and bureau data before risk decisions begin.
Run KYC, fraud checks, and partner intelligence inside one application workflow.
Single transaction evaluated across fraud & AML — no data duplication
Keep the customer risk profile current across transactions, payments, AML, and devices.
We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.
for both Onboarding and Monitoring enabling information sharing and more efficient alert review.
execution of strategies including self-learning models and dashboard monitoring.
technology and architecture means increased performance and scalability with more cost effectiveness.
data model and strategy definitions including machine learning.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
