Melbourne-based Ingenuous delivers the latest and most advanced technology in financial crimes prevention, detection and management through a single platform called Intuition.
Intuition features two key components – Onboarding and Monitoring – both of which can be installed on premise 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.
Intuition for Onboarding helps our clients achieve application fraud prevention, KYC watchlist filtering and AML compliance for Customer Due Diligence and Enhanced Due Diligence.
Technology partners, including Dow Jones and Keesing Technologies, seamlessly integrate with Intuition to provide our clients with comprehensive PEPs, Sanctions and adverse news screening together with a digital customer onboarding and lending experience featuring identity and biometric verification including face match.
Intuition for Monitoring helps our clients achieve transaction fraud prevention and behavioural monitoring as well as AML and CTF monitoring.
Intuition also helps organisations enhance their cyber security and prevent financial crimes using predictive data science and AI-enabled analytics.