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Company Profile
Who we are
Founded in 1996, IntelliSearch evolved into a
business practice oriented to the Financial
market “latu sensu”, including:
Banks
Brokers
Asset Management organizations
Clearings and Exchange centers
Regulators/supervisors
Associations of financial institutions
Credit bureaus
Private pension funds
Our Vision
Deep and
IT structure and Robust and reliable
encompassing
services Financial System
Analytics
Information Security
From vision to action
Compliance and Governance: Walking safely towards solid goals
Risk Management
Finance/Banking
IT infrastructure
Basel II/III
Program/Project management
Statistical and mathematical modeling
IT application development and implementation
Information security
Knowledge Base
Thanks to our permanent interaction with Febraban, Bacen and our
international contact network, we are capable to keep our KB
(implemented in a semantic network software – Brain EKP) updated in a
regular basis, on all the subjects relevant for our practice, including:
Best practices
Methodologies
IT tools
Modeling tools and trends
Project “real life” experience
Local and international compliance rules and guidelines
Our strategic alliances
•CIMD/Intermoney (international experience/best practices)
•Cryptomathic (hardware and software for advanced cryptography)
•Data4Credit (DWs/DMs and analytics solutions for credit management)
•Serasa Experian (data series for modeling, and digital certification)
•SmartStream – Intraday liquidity management
•Ward Systems (cutting edge AI software tools for Analytics and Trading)
•Dr. Wolfgang Reitgruber – IFRS 9 compliance
Contact us
Office location: