We’re pleased to share that Beyond Bank, one of Australia’s leading member-owned banks, has selected Intuition by Ingenuous to strengthen its financial crime management framework.

As financial crime risk continues to evolve, organisations need innovative solutions that balance regulatory confidence, operational clarity, and practical technology execution. Beyond Bank’s decision to partner with Ingenuous reflects these priorities and underscores our shared commitment to managing financial crime risk effectively helping institutions operate with assurance and agility while safeguarding members.

Intuition will support Beyond Bank in:

• Implementing and supporting an integrated, financial crime risk platform that combines behavioural biometrics, generative AI, machine learning and real-time analytics, configurable risk rules, continuous real-time transaction monitoring and watchlist screening, third-party intelligence integration, automated case management and AUSTRAC reporting, and holistic customer risk assessment to reduce fraud losses and ensure compliance while enhancing customer experience.
• Enabling the bank to continuously align itself with evolving Australian regulatory expectations.

“Choosing a financial crime platform is about more than technology,” said Brad Markwart, Beyond Bank’s Chief Risk Officer. “It’s about finding a partner who understands the realities of regulated markets and delivers solutions that work in practice, not just in theory and can evolve with the changing needs of your business.”

Beyond Bank joins a growing group of banking and non-banking AUSTRAC reporting institutions leveraging Intuition across markets, reinforcing the platform’s flexibility in supporting regulatory obligations across a wide range of financial service models.

We’re honoured to support Beyond Bank on its journey to strengthen financial crime resilience while maintaining focus on member outcomes and community trust.

As always, our thanks go to the teams who work closely with clients every day — translating experience into software that helps people and organisations grow with confidence.