The best anti money laundering software

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Our line of products
SENTROWEB-DJ

Ingenique Solutions’ SentroWeb-DJ is the most complete customer due diligence screening solution for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT).

SENTROWEB

Ingenique Solutions’ SentroWeb is a consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs).

MoneyConnect

MoneyConnect, our flagship product, is an advanced mobile Point of Sale and retail business management solution for money changers. MoneyConnect is a new concept currency trading platform that contains a host of features that simplify the way you quote and do trades.

ABOUT US

Founded in Jan 2014, Ingenique Solutions delivers innovative and useful products and services to help small business owners, and large enterprise meet their business goals. With Ingenique as a platform, we hope to offer outstanding solutions using information technologies as an enabler to help businesses run faster, leaner and better.

Since our formation, we have worked with money changers, fund managers, auditors and accountants to help them meet the regulatory requirements in Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT).

For money changers, we designed the most user friendly point-of-sales system that not only help them manage their money change business, it ensures that they meet the MAS 3001 AML/CFT requirements at an affordable cost.

With fund managers, auditors and accountants, we provided them with a cost effective AML/CFT customer screening search engine to help them meet the requirements of MAS SFA04-N02 (for fund managers) and ISCA EP 200 Guidelines in AML/CFT (for certified public accountants).

That is not all that we do. With our past experiences in large scale projects in the manufacturing, defence and banking industry, we are capable in delivering complex IT projects from design, build to operate stages. Feel free to talk to us.

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