Ingenique (Malaysia) Sdn Bhd

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Profil Syarikat

Ingenique (Malaysia) Sdn. Bhd. is a premier regulatory technology (RegTech) firm specializing in financial compliance and risk management solutions, incorporated in mid-2022. Strategically headquartered within the corporate tech hub of Bandar Puteri Puchong, the company was established to simplify the complex landscape of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for professional sectors. The firm specializes in Customer Due Diligence (CDD) Software, Automated Sanction Screening, and Regulatory Reporting Frameworks. Ingenique distinguishes itself through its "Intelligent Compliance" philosophy—empowering accountants, lawyers, and corporate secretaries with AI-driven tools that reduce manual errors and ensure full adherence to Bank Negara Malaysia (BNM) guidelines. Their core mission is to "Protect Professional Integrity" by providing an integrated digital ecosystem for risk assessment and ongoing monitoring. By operating within the No. 15, Jalan Puteri 2/6 hub, Ingenique collaborates with local administrative and consultancy experts to deliver high-precision compliance frameworks. As a leader in the 2026 digital integrity economy, they continue to innovate with real-time data integration and blockchain-based audit trails.

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