We Are

A decision support company

Delivering fraud prevention and compliance solutions with innovative and differentiating features.

Financial crimes prevention and compliance

Intuition by Ingenuous is the latest in fraud prevention and compliance, and covers both onboarding and transactional monitoring. The solution can be implemented with either or both functions activated, and can be installed at site or cloud-hosted.

The solutions are suitable for any organisations who need to make informed, automated decisions about the customers they onboard and about the way they manage their transactions with those customers. This includes banks and financial services, insurance, payments and e-commerce, telecommunications and utilities and betting and gaming.

One of the key differentiating features is the way in which we have incorporated predictive data science and modelling into our solution.

Ingenuous also supplements its software solutions with a comprehensive set of professional services. These are consulting packages aimed at ensuring our clients are maximising their investment in technology, and include establishment of fraud and AML frameworks and review and optimisation of the use of fraud and AML tools.


Intuition for Onboarding

Intuition for Onboarding is a solution designed to help our clients achieve fraud prevention and compliance at all stages of the customer onboarding stage:

Application Fraud Prevention

Detect and prevent credit application fraud at the onboarding stage, even before you have signed the customer up.

AML Compliance for Customer Due Diligence and EDD

Conduct AML checking on your potential customers by determining a Risk Score and Risk Level in order to tag high risk customers for close monitoring.

KYC Watchlist Filtering

PEPs and Sanctions checking, and checking against any other type of list.

Intuition for Monitoring

Intuition for Monitoring is a solution designed to help our clients achieve fraud prevention and compliance once the customer is able to start transacting on their account:

AML Compliance

Detect and report potential money laundering activity.

Transaction Fraud Prevention & Behavioural Monitoring

Prevent and detect fraud coming from all channels including cards, online, Branch and call centre. Monitor account and customer behaviour to proactively manage exceptions.

Other Financial Crime Detection

Counter Terrorism Financing (CTF) and other illegal monetary activity.

Competitive Advantages

We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.


One Platform

for both Onboarding and Monitoring enabling information sharing and more efficient alert review



execution of strategies including self-learning models and dashboard monitoring



technology and architecture means increased performance and scalability with more cost effectiveness



data model and strategy definitions including machine learning

Technology Partners

Ingenuous has achieved the Microsoft Silver Partner status for Application Development and is part of the Microsoft Partner network. Microsoft considers partner network members to have proven expertise in delivering quality solutions.

Intuition's cutting edge matching capabilities are supported by Elasticsearch. We are an OEM partner of Elastic Inc, and we continuously optimize our integration of Elasticsearch with support from elastic engineers, so that we can offer the best in class results and performance for our customers.

Other Partners

We work with innovative partners with a vision similar to our own in terms of delivering the latest technology solutions and a high level of customer service to our clients.

All Strategic Implementation

Become a Partner

If you have an innovative solution in the fraud risk management and credit risk management space, we'd love to hear from you.

Ingenuous is always on the look-out for innovative solutions where we can increase our offering to the market through partnerships. These could be complementary solutions in the form of data providers, credit bureaus, biometrics technology and IT security.

Please get in touch by emailing info@ingenuous.com.au.

Latest News

Press Release – Currencies Direct

Read how Ingenuous helps Currencies Direct to tackle financial crimes with its highly configurable platform, Intuition.

Read More
Ingenuous featuring in the October edition of Business Chief EMEA and FinTech magazine

Read about how we are supporting Commercial Bank of Dubai lead digital customer service and manage financial crimes

Read More
Press Release - CBD

Read how Commercial Bank of Dubai tackles financial crimes with latest technology from Ingenuous

Read More
About Us
We Are A Start-Up

Ingenuous Pty Ltd was established as a decision support company for the purpose of bringing new and innovative solutions to the market that have distinct and differentiating features.

The Managing Director of Ingenuous Pty Ltd is Clint Mills who has 25+ years of global technical and business experience in credit and fraud risk management and compliance.

The organisation has been structured in a way that enables it to provide a dedicated client focus, specifically on product development and customer service, with a senior manager leading each of the main areas of the organisation.

Our Commitment

Our commitment to our clients is to continuously improve our product offerings, and to provide the highest level of customer service. We want to help our clients implement industry best-practice, to help our clients not become an easy target for fraud and other financial crimes, and to help protect the identity of genuine customers.

Why Choose Us?
  • Extensive global experience in the financial services sector and the implementation of decision support solutions.
  • High level of expertise in fraud risk and credit risk management and compliance.
  • The solution will be installed with all the recommended strategies already set up, and then they will be fine-tuned according to your organisation’s requirements and data.
  • Recognition by Banking CIO Outlook Magazine – Top 10 Banking Tech Companies in APAC 2018 - an annual listing of companies that are at the forefront of providing banking technology solutions and transforming businesses.

Want to join us?

If you are interested in being part of an innovative start-up company, we'd love to hear from you!

The roles we are currently looking to fill include project managers, business and technical consultants, systems engineers, and a range of implementation specialists.

Get involved in a role where you can use latest technology and shape the growth and success of our company.

To express your interest in an exciting role at Ingenuous Pty Ltd, please send your cover letter and CV to info@ingenuous.com.au.

Get In Touch

If you would like to get in touch to request a company brochure, a meeting with your organisation or simply to find out more information, please contact us by completing the details below.

Contact Us :
Phone :

+61 3 9977 9656

Email :


Address :

Collins Square, Level 23, Tower Five, 727 Collins Street, Melbourne VIC 3008, Australia