Ingenique Solutions 10th Anniversary Logo

Celebrating 10 Years of Excellence

As we raise a toast to our journey thus far, we extend our heartfelt gratitude to our clients, partners, and stakeholders who have been pivotal in making our success possible. Over the past ten years, we’ve formed invaluable partnerships with a diverse range of industries and are privileged to support businesses in meeting their regulatory obligations in AML/CFT. This collaborative journey has fortified our expertise, enabling us to craft solutions that are not only comprehensive but also tailored to your unique challenges.

Our 10th year anniversary is not just a milestone; it’s a testament to our unwavering commitment to delivering excellence. Looking ahead, we are poised to continue redefining industries and setting new benchmarks for innovation. Ingenique Solutions remains steadfast in its mission to provide outstanding solutions that equip businesses to thrive in an ever-changing landscape. Together, let’s unlock the limitless potential that the future holds. At Ingenique Solutions, we don’t just embrace change; we engineer it. Here’s to another decade of innovation, collaboration, and success. Thank you for being a part of our journey.

“Celebrating a decade of excellence, we embrace our past triumphs, fueling our drive to redefine industry standards in the years ahead.”

— Martin Lim, CEO, Ingenique Solutions

Roadmap of Ingenique

Ingenique is born

Ingenique Solutions, founded in January 2014, empowers businesses with innovative IT solutions to streamline AML/CFT process. Our mission is to help businesses run faster, leaner and better.

Product Launch
SentroWeb® DJ launched

Unleash the power of SentroWeb® with Dow Jones' data backing, providing clients with unparalleled accuracy and depth, enabling the most comprehensive AML/CFT search engine at fingertips.

Hong Kong Branch Office Opened

Ingenique Solutions expanded its business to Hong Kong in 2018, establishing a foothold for its North Asia operations. 

Product Launch
SentroWeb® Acuris launched

SentroWeb®-Acuris, driven by Acuris Risk Intelligence, offers an efficient, tech-savvy solution and precise screening to elevate clients' due diligence with cost-effective offer.

Sub Label
ISO27001:2013 certification

 ISO 27001 certified. Elevating information security, ensuring data confidentiality and client trust with robust management systems.

Expanded to Malaysia

Ingenique Solutions expanded its operations into South Asia, incorporating a business presence in Malaysia. 

Celebrating 10th Anniversary

10 years of growth, collaboration, breakthroughs. With gratitude, we celebrate our 10th anniversary, reflecting on our incredible journey, remarkable achievements, and the inspiring path ahead.


We helped more than 1,500 clients protect their business against money laundering and terrorism financing threats!

New Programs

This is the heading

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

This is the heading

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Memorable Moments

Scroll to Top