INGENII-FIN
Who is INGENII-FIN?
Ingenii-fin are creating an advanced integrated platform covering KYC, AML/CTF, Sanctions, Fraud and Compliance. Functions will include: - Know your customer (KYC), Know your business (KYB) onboarding - Sanctions Screening - Transaction Monitoring - Alert & Case management - Customer Due Diligence,...See more
Industry & Specialities
Information & Communications Technology (ICT)
IT Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2021 (5 years)
Address:
SYDNEY, NSW, AU
Employees by Department
- The Rest (2)
- Total (2)
Key Decision Makers
Frantzis Casiou
Software Engineer and UI/UX Designer
Pamela Casiou
Software Engineer and UI/UX Designer
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
2employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
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