Ingenuous

Fraud prevention and compliance in the financial services industry

General Information
Company Name
Ingenuous
Founded Year
2018
Location (Offices)
Melbourne, Australia +1
Founders / Decision Makers
Number of Employees
49
Industries
Finance
Funding Stage
-
Social Media

Ingenuous - Company Profile

Ingenuous is a start-up specializing in fraud prevention and compliance in the financial services industry. The company offers innovative and flexible solutions that can be deployed onsite or in the cloud. Its flagship product, Intuition, provides a single platform for Financial Crimes Prevention and Compliance, catering to organizations in various sectors including banking, insurance, payments, e-commerce, telecommunications, utilities, and betting. Additionally, Ingenuous offers professional services to help clients maximize their technological investments. Founded in 2018, the company's Intuition platform covers both onboarding and transactional monitoring, providing a comprehensive solution for its clients. Currently, there is no public information available about the company's headquarters, last investment, or investors.

Overall, Ingenuous positions itself as a leader in leveraging technology to combat financial crimes and ensure regulatory compliance across multiple industries, presenting an intriguing opportunity for potential investors seeking exposure to the fintech and cybersecurity sectors. While several relevant details about the company's financial status and backers are currently unavailable, its core focus on addressing critical issues in the financial services industry could prove to be a compelling investment opportunity for those interested in this niche market.

Taxonomy: Financial Crimes Prevention, Compliance Solutions, AML Monitoring, Fraud Risk Management, KYC Watchlist Filtering, Predictive Analytics, Credit Risk Management, Transaction Fraud Prevention, Decision Support, Fraud Prevention, Technology Solutions

Funding Rounds & Investors of Ingenuous (0)

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There is no investment information

Latest News of Ingenuous

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No recent news or press coverage available for Ingenuous.

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