Read about how we are supporting Commercial Bank of Dubai lead digital customer service and manage financial crimes.
CBD chose Intuition by Ingenuous to detect and prevent application and transaction fraud and manage AML and compliance for its growing portfolio.
Again we see the importance of putting in place a comprehensive and dedicated AML and CTF program; and the potential consequences of not doing so.
Delivering fraud prevention and compliance solutions with innovative and differentiating features. Working in financial crime prevention is one thing – living it is Ingenuous.
