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June Monthly Special 2024

Ingenique Solutions Pte Ltd – Offering Innovative Solutions to Safeguard Businesses against Illicit Transactions Orchestrated By Criminals and Terrorists

Ingenique Solutions Pte Ltd – Offering Innovative Solutions to Safeguard Businesses against Illicit Transactions Orchestrated By Criminals and Terrorists

Established in January 2014, Ingenique Solutions Pte Ltd has been at the forefront of delivering inventive products and services tailored to meet the needs of both small business owners and large enterprises. With a firm commitment to harnessing information technologies to drive business growth, Ingenique endeavors to empower organizations to operate more efficiently and effectively.

Since its inception, Ingenique has collaborated with a diverse array of professionals, including money changers, fund managers, auditors, lawyers, accountants, estate agents, and dealers in precious stones and metals. Together, they have navigated the intricate terrain of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations, ensuring compliance and security.

Today, Ingenique's flagship solution, SentroWeb®, is relied upon by over 1,000 professional firms and companies for AML/CFT compliance. From its origins in Singapore, Ingenique has expanded its presence to encompass markets in Hong Kong, China, Taiwan, and Malaysia, epitomizing its commitment to becoming the foremost advisor in AML/CFT matters.

SentroWeb®-DJ: Your Trusted AML/CFT Customer Due Diligence Screening Vendor

SentroWeb®-DJ stands as the pinnacle of customer due diligence solutions, offering a comprehensive screening solution tailored for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) requirements. Powered by Dow Jones' extensive data repository, SentroWeb® empowers users with the most thorough and accurate results. Its intuitive search engine grants access to over 3 million unique blacklisted individuals and entities, as well as Politically Exposed Persons (PEPs) and local adverse media.

Unrivaled Accuracy and Coverage

SentroWeb®-DJ's integration with Dow Jones' robust data ensures unparalleled accuracy and coverage in screening for potential risks. By leveraging Dow Jones' authoritative sources, users can confidently identify high-risk entities and individuals, safeguarding their organizations against illicit financial activities.

Comprehensive Screening Capabilities

SentroWeb®-DJ offers a wide range of screening capabilities, allowing users to conduct thorough due diligence checks effortlessly. From screening against global blacklists to identifying politically exposed persons and monitoring local adverse media, SentroWeb®-DJ provides a holistic approach to AML/CFT compliance.

Real-Time Ongoing Monitoring

One of SentroWeb®-DJ's standout features is its real-time ongoing monitoring functionality. This proactive approach ensures that users are promptly alerted to any changes in their clients' status, such as being blacklisted or politically exposed. By staying ahead of evolving risks, organizations can mitigate potential threats more effectively.

Seamless Integration and User-Friendly Interface

SentroWeb®-DJ boasts a user-friendly interface designed for ease of use and efficiency. Its seamless integration capabilities allow for smooth integration into existing workflows, minimizing disruption to operations. With SentroWeb®-DJ, organizations can streamline their compliance processes without compromising on accuracy or reliability.

Customizable Alerts and Reporting

SentroWeb®-DJ offers customizable alert settings, enabling users to tailor notifications based on their specific risk tolerance levels. Additionally, robust reporting features provide detailed insights into screening results, facilitating audit trails and compliance reporting requirements.

Trusted by Industry Leaders

SentroWeb®-DJ is trusted by industry leaders worldwide for its unparalleled accuracy, coverage, and reliability. From financial institutions to regulatory bodies, organizations rely on SentroWeb®-DJ to uphold the highest standards of AML/CFT compliance and risk management.

SentroWeb®-DJ stands as the gold standard in customer due diligence screening solutions. With its unrivaled accuracy, comprehensive screening capabilities, real-time ongoing monitoring, seamless integration, and customizable alerting and reporting features, SentroWeb®-DJ empowers organizations to mitigate risks effectively and uphold regulatory compliance with confidence.

SentroWeb®-Acuris: Empowering Fast and Reliable AML/CFT Screening for PEPs and Sanctions

SentroWeb®-Acuris stands as a cost-efficient and technology-driven solution, powered by Acuris Risk Intelligence, designed to deliver fast and accurate politically exposed persons (PEPs) screening functionalities with an intuitive user interface.

Streamlined Screening and Monitoring

SentroWeb®-Acuris simplifies and expedites the process of screening and monitoring clients, offering enhanced efficiency and security. Users can effortlessly screen and monitor clients while securely saving reports within their company for future audits and references.

Key Features

PEP and Sanction Screening: SentroWeb®-Acuris is a market leader in politically exposed persons (PEPs) screening, offering effective searches against international and domestic sanctions lists from reputable sources such as the UN, OFAC, Her Majesty Treasury Interpol, and more.

Automated Ongoing Monitoring: By leveraging automated monitoring capabilities, SentroWeb®-Acuris reduces manual effort and notifies users of changes in their clients' risk levels with the most up-to-date data, facilitating further review and record-keeping.

Flexible Purchasing Options: With SentroWeb®-Acuris, users can benefit from the most affordable AML solution by purchasing bundles of searches ranging from 25 to 1000, allowing them to pay only for what they need.

Full and Auditable Reporting: SentroWeb®-Acuris ensures comprehensive record-keeping by storing all screening records, customer due diligence (CDD) forms, and risk assessments. Users can conveniently export this data into PDF reports for regulator inspections.

AML/CFT Training: As part of its commitment to ongoing support, SentroWeb®-Acuris provides regular training on AML/CFT regulations and system usage to keep users updated on the latest compliance developments.

SentroWeb®-Acuris leverages data from Acuris Risk Intelligence, sourced from a wide array of reputable sources including UN, EU, OFAC, OFSI sanctions and watch lists, as well as world-wide law enforcement agencies and financial regulators. It encompasses over 1.4 million profiles of politically exposed persons (PEPs) and their associated entities, alongside data from over 14,000 global sources with 4 million profiles of worldwide major international sanctions lists, PEPs, SOEs, REPs, and Local Adverse Media.

Awards and Recognition

SentroWeb®-Acuris has been recognized as 'Highly Commended' for the best solution in Enhanced Due Diligence (EDD) by Regulation Asia, underscoring its commitment to excellence in AML/CFT compliance.

SentroWeb®-Acuris offers a comprehensive and efficient solution for AML/CFT screening, empowering organizations with fast and reliable capabilities to mitigate risks effectively and ensure compliance with regulatory requirements.

Martin Lim, CEO

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


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