AML / CFT SOLUTIONS

At Ingenia, we know that Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) are not just a box-ticking exercise. The proactive management of such risks is essential to a smooth, customer-oriented and sustainable business. That is why we offer comprehensive assistance to efficiently and effectively identify, assess and mitigate such risks.

AML/CFT Management Software

Ingenia offers screening and AML/CFT management software. We provide a range of AML/CFT tools from a single name screening tool to an integrated AML/CFT screening and management tool for initial and on-going CDD and transactions monitoring. Your AML/CFT measures and controls can thus be facilitated and enhanced according to the needs of your company.

Enhanced Customer Due Diligence

Due diligence reports offer you the insights to evaluate risk and make informed decisions. Ingenia provides reports efficiently, at the required level of information to present a full risk, reputation and asset profile in an accessible format.

AML/CFT Assistance

Our experts will help you master your AML/CFT obligations including:

  • Performing assessments of single specified clients
  • On-boarding and/or on-going CDD and transaction monitoring
  • Assist your company in CDD remediation

Enterprise-Wide ML/TF Risk Assessment

In order to effectively deploy your resources and mitigate your money laundering (ML) and terrorism financing (TF) risk, our experts analyse your clients and your business or adapt tools for you to produce an enterprise-wide risk assessment.

A partnership with Ingenia ensures not only the ideal software solution, but also provides on-going training and additional resources to support your teams.

Effective mitigation of ML/TF risks involve all staff at your company. At Ingenia, we offer tailor-made trainings to raise your staff’s awareness and understanding of regulations and policies in your specific line of business.