Overview
Employees
50 - 100
Founded
2018
Location
Melbourne, Australia
Industry
Information Technology & Services
About
Ingenuous is an Australian-owned financial crime prevention company founded on May 1, 2018. With over 25 years of global experience in lending, fraud risk management, and financial compliance, it is headquartered in Melbourne and operates in 10 countries across various regions, including Australasia, Asia, the Middle East, Africa, Europe, and the Americas. The company focuses on assisting financial institutions and related businesses in overcoming challenges related to fraud prevention and regulatory compliance.
Keywords
Application Fraud PreventionKyc Watchlist FilteringAml ComplianceTransaction Fraud PreventionAml MonitoringCounter Terrorism FinancingPredictive AnalyticsCredit Risk Management
Technologies
11OutlookMicrosoft Office 365Microsoft Azure HostingMobile FriendlyGoogle Tag ManagerBootstrap Framework
Related Companies
