The ever-evolving global financial landscape has made regulatory compliance more critical than ever. Criminal organizations, terrorists, and illicit actors continue to exploit financial systems, laundering money and funding unlawful activities on an unprecedented scale. Governments and regulatory bodies worldwide have tightened their grip on compliance, demanding that businesses fortify their defenses against financial crime. However, navigating the complex web of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations remains a formidable challenge for companies, regardless of their size.

Amid this increasingly intricate regulatory landscape, Ingenique Solutions Pte Ltd has emerged as a trusted leader, equipping businesses with innovative compliance solutions that safeguard their operations from financial crimes. By integrating technology with deep regulatory expertise, the company empowers organizations to detect, prevent, and mitigate risks associated with illicit transactions. Ingenique is not merely providing tools—it is redefining the way businesses approach AML/CFT compliance, ensuring they stay ahead in an era where vigilance and precision are paramount.

A Relentless Commitment to Regulatory Excellence

Founded in January 2014, Ingenique Solutions Pte Ltd has established itself as a premier provider of AML/CFT compliance solutions, serving a diverse client base that includes money changers, fund managers, auditors, lawyers, accountants, estate agents, and dealers in precious metals and stones. The company’s unwavering commitment to technological innovation and compliance expertise has allowed it to develop world-class solutions that address the unique challenges faced by businesses navigating complex regulations.

Ingenique's mission is simple yet powerful—to empower businesses with robust and intelligent AML/CFT compliance tools that protect them from financial crime while enabling operational efficiency. What began as a homegrown solution in Singapore has rapidly expanded to Hong Kong, China, Taiwan, and Malaysia, demonstrating the company's regional impact and its vision of becoming a global authority in AML/CFT compliance.

At the heart of Ingenique’s success is its flagship solution, SentroWeb^®, a trusted compliance platform relied upon by over 1,000 professional firms and companies worldwide. With a relentless focus on accuracy, efficiency, and real-time monitoring, Ingenique has revolutionized how businesses approach AML/CFT compliance, transforming compliance from a burdensome obligation into a seamless, data-driven process.

SentroWeb^®-DJ: The Gold Standard in Customer Due Diligence

One of Ingenique’s most powerful solutions, SentroWeb^®-DJ, is a market-leading customer due diligence screening platform designed to combat financial crimes with unparalleled precision. Powered by Dow Jones’ extensive data repository, SentroWeb^®-DJ provides businesses with access to a vast network of global intelligence, ensuring they can identify high-risk individuals and entities before they become liabilities.

With over three million blacklisted individuals and entities, including Politically Exposed Persons (PEPs) and individuals flagged by local adverse media, SentroWeb^®-DJ delivers unmatched accuracy and coverage. Organizations using this cutting-edge platform benefit from real-time ongoing monitoring, ensuring they are immediately alerted to any changes in their clients’ risk profiles. By staying ahead of evolving threats, businesses can effectively mitigate financial crime risks while maintaining full compliance with regulatory frameworks.

Beyond its extensive data network, SentroWeb^®-DJ boasts a user-friendly interface and seamless integration capabilities, allowing companies to incorporate AML/CFT compliance into their existing workflows without disruption. Customizable alerts and advanced reporting functionalities provide businesses with valuable insights, helping them maintain transparent audit trails and strengthen their risk management strategies.

Trusted by financial institutions, regulators, and corporate entities worldwide, SentroWeb^®-DJ has set the industry benchmark for AML/CFT compliance, reinforcing Ingenique’s reputation as a leader in financial security.

SentroWeb^®-Acuris: Redefining Fast and Reliable AML/CFT Screening

Ingenique Solutions understands that speed and accuracy are critical when dealing with compliance risks. SentroWeb^®-Acuris, another groundbreaking solution by Ingenique, is designed to deliver fast, cost-efficient, and technology-driven AML/CFT screening powered by Acuris Risk Intelligence.

With access to a comprehensive database of over 1.4 million PEPs, 4 million profiles of major international sanctions lists, and data from over 14,000 global sources, SentroWeb^®-Acuris simplifies and streamlines the process of client screening. Automated ongoing monitoring ensures that businesses are always informed of any changes in their clients’ risk levels, allowing for proactive decision-making.

SentroWeb^®-Acuris' flexible purchasing model provides companies with an affordable compliance solution, enabling them to purchase search bundles ranging from 25 to 1,000 screenings based on their specific needs. With auditable reporting capabilities, seamless data export functionalities, and regular AML/CFT training programs, Ingenique ensures that businesses are not only compliant but also well-equipped to adapt to evolving regulatory demands.

Recognized by Regulation Asia as a ‘Highly Commended’ solution in Enhanced Due Diligence (EDD), SentroWeb^®-Acuris is a testament to Ingenique’s commitment to excellence and innovation in AML/CFT compliance.

Empowering Businesses to Stay Ahead of Financial Crime

Ingenique Solutions is more than just a compliance technology provider—it is a force for financial integrity, risk management, and regulatory excellence. The company’s innovative platforms have transformed how businesses approach AML/CFT compliance, enabling them to detect risks early, make informed decisions, and maintain a competitive edge in an increasingly regulated world.

With financial crimes becoming more sophisticated, businesses can no longer afford to adopt a passive approach to compliance. Ingenique’s solutions equip companies with the intelligence, automation, and real-time monitoring capabilities they need to stay ahead of regulatory challenges. By merging technology with a deep understanding of compliance regulations, Ingenique is not just helping businesses comply with the law—it is actively shaping the future of financial security.

“Our quick and dynamic AML/CFT screening system, powered by Dow Jones and Acuris, allows businesses to screen their clients against politically exposed persons (PEPs) and sanction lists in seconds.”