Multiple Functions, Single Platform. Supports secure, compliant lending decisions by embedding financial crime controls directly into the lending lifecycle. The process begins with integration of data capture platforms, collecting applicant, financial, and contextual information from digital channels and internal systems. Configurable workflows then guide applications through validation, checks, and approvals, ensuring consistency and auditability at every step.
Seamless credit bureau interfaces enrich applications with external risk and credit insights, while the integrated decision engine combines fraud signals, compliance checks, and credit assessments to deliver fast, risk‑based outcomes. Together, these capabilities enable organisations to approve lending with confidence—balancing speed, risk management, and regulatory compliance.
Integration of data capture platforms, processing, workflow and account set-up.
Standard plug-and-play credit bureau interfaces so that lenders can do multiple credit checks.
100% parameterisation of calculations, credit scoring, decisioning, terms of business and both internal and external orchestration
100% integration with Intuition for File Matching, Onboarding and Monitoring for KYC checking, fraud prevention, AML risk rating etc.
From high-volume micro-credit to complex SME financing, Intuition provides the governance
and speed required to scale your loan book securely.
Don't see your use case? Talk to our solution consultants about a custom workflow.
Get in touch with a Solutions ConsultantWe 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.
