Ingenique Solutions
Financial Software · Malaysia · 11-50 Employees
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Overview
Headquarters
The Podium Tower 3 Uoa Business Park no ...Phone Number
+65 97790339Website
www.ingenique.netRevenue
$6.2 MillionIndustry
About Ingenique Solutions
Ingenique Solutions provides Anti-Money Laundering (AML) and Know Your Customer (KYC) screening and due diligence solutions designed for both small businesses and large enterprises. Their software enables real-time AML checks and monitoring against global PEP and sanction lists, streamlining the customer due diligence process. With a focus on operational efficiency, Ingenique's platform offers automated ongoing monitoring and insightful dashboard analytics to help clients manage compliance risks effectively. Trusted by over 2000 customers worldwide, including government ministries and leading firms, Ingenique Solutions prioritizes data privacy and security in its services.Explore more
Ingenique Solutions Org Chart
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Ingenique Solutions Tech Stack
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Ingenique Solutions provides Anti-Money Laundering (AML) and Know Your Customer (KYC) screening and due diligence solutions designed for both small businesses and large enterprises. Their software enables real-time AML checks and monitoring against global PEP and sanction lists, streamlining the customer due diligence process. With a focus on opera... Read More
