Delivering industry‑leading, innovative compliance solutions that empower businesses to run faster, leaner, and simply better.
Ingenique was founded in 2014 by a compliance and technology professional who saw first‑hand how manual, fragmented processes were slowing businesses down and exposing them to unnecessary regulatory risk. We set out to build practical, intuitive solutions that make AML/CFT compliance both stronger and simpler.
Our team brings together compliance specialists and seasoned technologists who have deep understanding of AML/CPF/CFT regulations and hands-on experience supporting regulated businesses across sectors. We translate complex requirements into practical, easy-to-use solutions that help clients stay compliant, efficient, and ready for regulatory scrutiny.
Ingenique has grown to support over 2,000 clients worldwide across accountants, auditors, company secretaries, lawyers, money changers, fund managers, and precious stones and precious metals dealers. We continually enhance our platform and services in partnership with our customers to ensure they stay ahead of financial crime threats and compliance expectations.
Ingenique was founded in 2014 by a compliance and technology professional who saw first‑hand how manual, fragmented processes were slowing businesses down and exposing them to unnecessary regulatory risk. We set out to build practical, intuitive solutions that make AML/CFT compliance both stronger and simpler.
Our team brings together compliance specialists and seasoned technologists who have deep understanding of AML/CPF/CFT regulations and hands-on experience supporting regulated businesses across sectors. We translate complex requirements into practical, easy-to-use solutions that help clients stay compliant, efficient, and ready for regulatory scrutiny.
Ingenique has grown to support over 2,000 clients worldwide across accountants, auditors, company secretaries, lawyers, money changers, fund managers, and precious stones and precious metals dealers. We continually enhance our platform and services in partnership with our customers to ensure they stay ahead of financial crime threats and compliance expectations.
Ingenique provides Due Diligence Compliance Solutions for Anti-Money Laundering, Counter- Proliferation Financing and Counter-Financing of Terrorism (AML/CPF/CFT). As your local partner, we simplify compliance through expertise & technology, guided by our core values.
Feel supported at every step with easy-to-use tools and global-grade solutions tailored to your local regulatory needs.
We harness our domain expertise to guide clients confidently through the complexities of compliance. By anticipating their needs, clarifying uncertainty, and translating regulation into practical direction, we help them move forward with clarity, confidence and care.
We leverage technology to make compliance processes more seamless — automating routine tasks, improving precision, and finding smarter ways to work. By simplifying complex processes, we create greater efficiency for both our clients and our teams.
We build trust through consistency, accountability, and integrity. By delivering on our promises and maintaining high standards in everything we do, we give our clients the confidence that they can always depend on us.
Built on deep regulatory expertise gained through evolving compliance frameworks and changing supervisory expectations.
Serving government ministries, public listed companies, and leading professional firms across in various industries.
Providing on‑the‑ground regulatory insight and responsive, region‑specific client support.
We are proud to announce that our AML/CFT product SentroWeb® has become officially registered trademark in Singapore and Hong Kong.
Ingenique Solutions has obtained the International Organization for Standardization (ISO) 27001 certification for Information Security Management System.
2022
Ingenique Solutions has obtained the International Organization for Standardization (ISO) 27017 certification for information security controls.
2015
Ingenique Solutions has obtained the International Organization for Standardization (ISO) 27018 certification for protection of personally identifiable information (PII) in public clouds.
2019
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Headquarters
Branch
Office
+60 154 600 0416
Unit 2-1, Level 2,
The Podium, Tower 3,
UOA Business Park, No 1,
Jalan Pengaturcara U1/51a,
Seksyen U1, 40150 Shah Alam, Selangor
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