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Ingenuous

IT Services and IT Consulting

Specialities :
Application fraud prevention
Kyc watchlist filtering
Aml compliance
Transaction fraud prevention
Aml monitoring

+8

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Ingenuous

What does Ingenuous do?+

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...

What are Ingenuous's specialties? +

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,and fraud tool optimisation

What is Ingenuous's industry? +

Ingenuous operates in the It services and it consulting industry.

What is Ingenuous's revenue? +

Ingenuous's revenue is 11m - 100m

What is Ingenuous's company size? +

Ingenuous has 11 - 50 employees.

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