Ingenuous

Ingenuous

Verified channel partner · cloud service providers

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

11
OutlookMicrosoft Office 365Microsoft Azure HostingMobile FriendlyGoogle Tag ManagerBootstrap Framework

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