Australian owned and operated, Melbourne-based Ingenuous delivers the very latest and most advanced technology in Financial Crimes Risk Management globally.
INTUITION facilitates, on a SINGLE real-time platform, the complete customer end-to-end journey from digital onboarding, application fraud detection and prevention, KYC (DVS, Sanctions, PEPs and Adverse Media), and financial and non-financial transaction monitoring for all channels.
Account Origination and Credit Management complete the customer journey on the same INTUITION platform.
A complete 360-degree view of the customer is now a reality in INTUITION.
Full and comprehensive Case, Workflow and Alert Management, machine learning, AI and other advanced technologies are delivered as standard.
INTUITION is flexible and can be hosted in the cloud as a SaaS solution or installed on-premise.
INTUITION is utilised across many business sectors including banking and financial services, insurance, superannuation, payments and e-commerce, telecommunications, utilities and betting and gaming.
INTUITION helps any organisations who need to make real-time, informed, automated decisions about the customers they onboard, the way they manage their transactions and the ongoing relationship with those customers.