Top Five Reasons to Choose SentroWeb® AML/CFT Screening System for PSG
There are no shortage of screening system for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Why choose us for the Productivity Solutions Grant (PSG)? Here are the top five reasons: REASON ONE: Pay for UNIQUE name searches Unlike many providers that also sell search credits, SentroWeb® only deduct credits for unique name search and […]
How to apply for Productivity Solutions Grant (PSG) for SentroWeb?
As of 24 Sep 2020, SentroWeb is listed as a pre-approved solution for Commercial Anti-Money Laundering (ML)/ Countering the Financing of Terrorism (FT) Screening. This means that eligible Singapore companies can get up to 70% funding support from Productivity Solutions Grant (PSG) to subscribe to SentroWeb pre-approved packages for a period of 12 months. Eligibility: […]
Partnership Announcement with Acuris Risk Intelligence
Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information. ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform. SentroWeb-Acuris is used by professional firms (public accountants, trust and company […]