Ingenique Solutions
Curated by SignalKYC and AML solutions enabling compliance for businesses globally.
Overview
Ingenique Solutions focuses on delivering KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through its platforms, Sentroweb®-Dow Jones and Sentroweb®-Acuris. The company serves a range of clients, including government ministries and publicly listed companies, that require compliance measures for anti-money laundering and customer due diligence. Ingenique Solutions addresses compliance challenges by providing screening capabilities, due diligence processes, and ongoing monitoring. The company emphasizes data privacy and utilizes global AML data sources to support the effectiveness of its solutions. Ingenique Solutions is expanding its operations in Asia to assist organizations in managing complex regulatory environments.
Key facts
- Founded
- 2014
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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