We work with innovative partners with a vision similar to our own in terms of delivering the latest technology solutions and a high level of customer service to our clients.
and is part of the Microsoft Partner network. Microsoft considers partner network members to have proven expertise in delivering quality solutions.
Intuition’s cutting edge matching capabilities are supported by Elasticsearch. We continuously optimize our integration of Elasticsearch with support from elastic engineers, so that we can offer the best in class results and performance for our customers.
ThreatMark solution uses AI-powered digital behaviour analytics to prevent digital fraud, learn from it, and build models that prevent future frauds across the entire customer journey, across all digital channels.
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A global provider of best-in-class risk data for Anti-Money Laundering, Anti-Corruption, Payments Compliance and Commercial Risk. The four core content sets include Watchlist, State Owned Companies, Adverse Media and Locations.
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Keesing AuthentiScan is a solution for automated authentication of passports, ID cards, residence permits, visas, driving licenses and non ICAO compliant documents based on 40+ automated checks, giving also access to Keesing Documentchecker Database and to Keesing Expert Helpdesk if required.
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Polonious provides the #1 case management system used by investigation teams worldwide, especially within insurance and banking industries.
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Scantek’s advanced ID processing and facial biometrics system is 100% digital. No manual handling, just instant updates delivering absolute trust in digital interactions.
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Cedar Rose provides high quality company credit reports, data and compliance solutions on companies and individuals globally.
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Group-IB is a Singapore-based provider of solutions aimed at detection and prevention of cyberattacks, online fraud, and IP protection. Group-IB Threat Intelligence & Attribution system was named one of the best in class by Gartner, Forrester, and IDC.
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If you have an innovative solution in the fraud risk management and credit risk management space, we’d love to hear from you.
Ingenuous is always on the look-out for innovative solutions where we can increase our offering to the market through partnerships. These could be complementary solutions in the form of data providers, credit bureaus, biometrics technology and IT security.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
