Ingenuous is a start-up information technology and decision support company delivering flexible solutions with innovative and differentiating features that can be installed at site or cloud-hosted.
The solutions are suitable for any organisations who need to make informed, automated decisions about the customers they onboard and about the way they manage their transactions with those customers. This includes banks and financial services, insurance, payments and e-commerce, telecommunications and utilities and betting and gaming.
Ingenuous delivers Financial Crimes Prevention and Compliance in a single platform called Intuition. It also supplements its software solutions with a comprehensive set of professional services aimed at ensuring its clients are maximising their investment in technology.
Intuition by Ingenuous is the latest in fraud prevention and compliance, and covers both onboarding and transactional monitoring. The solution can be implemented with either or both functions activated.
Company Details
- Employees
- 54
- Founded
- -
- Address
- 727 Collins Street, Melbourne,victoria 3008,australia
- Phone
- +61 3 9977 9656
- in****@****com.au.
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- ingenuous.com.au
- Keywords
- Application Fraud Prevention, KYC Watchlist Filtering, AML Compliance, Transaction Fraud Prevention, AML Monitoring, Counter Terrorism Financing, Predictive Analytics, Credit Risk Management, Fraud Risk Management, Fraud Framework Definition, Scorecard Validation, Credit Policy Review, Fraud Tool Optimisation.
- HQ
- Melbourne, Victoria
Ingenuous Questions
Ingenuous's helpline number is +61 3 9977 9656
Ingenuous's website is ingenuous.com.au
Ingenuous's LinkedIn profile is https://au.linkedin.com/company/ingenuous
Ingenuous has
54 employees.
View email and phone details for 54
employees at Ingenuous.
Ingenuous's industry is
IT Services and IT Consulting
Ingenuous's top competitors are
Dka Aerospace,
Transform Finance #transformfinance,
The Regtech Association,
Maybank,
Gbg Plc,
Nintex,
Zenphi,
Ingenius,
Ibm,
Ingenius.
Ingenuous's support email address is info@ingenuous.com.au.
Ingenuous's categories are IT Services and IT Consulting
Ingenuous's founding year is 2018
