Ingenuous specializes in financial crime prevention technology solutions #fraudprevention #antimoneylaundering #riskandcompliance
Australia
Joined December 2021
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Ingenuous is fortunate to be invited again as an Associate Partner to this year's Transform Finance- Nordics.
We were represented by our Director for Product & Strategy, Vesa Manninen & Regional Sales Director, EMENA, Gray Stopforth. #fraudprevention #AML #riskandcompliance
GCash foiled attempts by suspected hackers to siphon off millions of pesos from its clients after the company detected a pattern of relatively small withdrawals from multiple users sent to only two recipient accounts at another bank. | @daxinq business.inquirer.net/400030…
During the Australia-Vietnam Tech Forum, our Managing Director, Clint Mills & our Global Account Manager Hock Lye Khoo were able to introduce Ingenuous, present & showcase our products/ technologies capabilities to attendees from different organizations & industries.
Last Apr. 11-14, Ingenuous joined Global Victoria in their Technology & Innovation Trade Mission to Vietnam w/c aims to showcase Victoria’s digital technology capabilities; identify export opportunities; provide market entry advice & foster new trade relationships.
Stay informed on current #AML and #AntiBribery and Corruption trends for operating in #Taiwan in our new white paper series: bit.ly/3MxvDQi
#riskmanagement #regulatory
Ingenuous Company retweeted
With data breaches increasing, securing your personal information or the personal information you collect is more important than ever. Learn more about data breaches & how you can respond at cyber.gov.au/learn/threats/d… & the @OAICgov's website.
Don’t overdo it. Over-collection of personal information increases risk for your organisation in the event of a data breach. Holding onto personal information you don’t need can also undermine customer trust.
ALT Pixelated basket with apple. Text reads ‘Only collect what you need. Privacy Awareness Week. Privacy 101: Back to basics.’
Global #information and #insights company @TransUnion has reported an 18% #increase in #digitalfraud attempts in #HongKong and 80% #globally from pre-pandemic levels.
Read more below: bit.ly/3Ugf79k
#research #cybersecurity #phishing #vishing #fintech #fintechnews
The newest edition of the “Real-Time Payments World Map,” a collaboration with @pymnts & TCH, presents the state of real-time payments systems. It highlights 5 countries & compares them to their counterparts’ total payments volume and projected growth.
pymnts.com/real-time-payment…
Ingenuous Company retweeted
#UPDATE A global police operation has shut down one of the world's largest online marketplaces where cybercriminals can buy stolen identities and passwords, international law enforcement said on Wednesday u.afp.com/iBiH #genesismarket
#UPDATE A global police operation has shut down one of the world's largest online marketplaces where cybercriminals can buy stolen identities and passwords, international law enforcement said on Wednesday u.afp.com/iBiH #genesismarket
Ingenuous Company retweeted
Last week, BNM and MAS announced interoperable QR payments. Learn more about the ambitious project to link #ASEAN's real time #payments system from Andrew McCormack, Head of BIS Innovation Hub. Watch the full video here: youtube.com/watch?v=OrxT1bTG… @MAS_sg @BIS_org @BNM_official
Together Against Fraud
Together Against Fraud
معاً ضد الاحتيال
#FightFraud #UAEBF #togetheragainstfraud #sharingisnotalwayscaring
Britain's Gambling Commission has handed a $23.7 million fine to the William Hill, the biggest penalty ever issued by the regulator, after it failed to protect consumers and stop money laundering reut.rs/3JSQE5e
UPDATE: France’s financial prosecutor is searching five banks including SocGen and BNP as part of a probe into tax fraud and money laundering related to dividend payments
bloomberg.com/news/articles/…
Ingenuous Company retweeted
Australia’s financial institutions must improve their resilience to cyberattacks, the head of the nation’s banking regulator says trib.al/pUv2o8a
IRS Criminal Investigation reports that it has investigated 975 tax and money laundering cases related to Covid fraud, with alleged fraud in these cases totaling $3.2 billion. trib.al/3Cz3ayp
A fully configurable & flexible platform that can facilitate customer management at the same time as manage financial crime prevention and compliance. #INTUITION for Onboarding for #SecureOnboarding #FastOnboarding #EfficientOnboarding. Request for a demo- [email protected]
Ingenuous Company retweeted
The Bank for International Settlements – @BIS_org Innovation Hub #singapore Centre has developed the Nexus concept of a multilateral network connecting multiple domestic #instantpayment systems (IPS).
bit.ly/3zb0dYe
#fintechnews #realtimepayments #settlement
Ingenuous Company retweeted
The Fed is rethinking a number of its own rules related to midsize banks following the collapse of SVB and Signature wsj.com/articles/fed-to-cons… via @WSJ