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
Headquarter Australia |
Countries of operation Australia |
Year founded 2021 (3 years) |
Funding status Private |
Company type SME |
Software Engineer Intern