“At a time when the cost of breaking sanctions is estimated to cost financial institutions US$12 billion, it’s more important than ever that firms can have absolute faith in the strength of their due diligence processes, using a solution that conducts the deepest search possible while eliminating out-of-context ‘noise’”, says Manish Maakan, CEO, iGTB. “We are delighted to equip Euro Exim Bank with this capability in the first deal of its kind in Europe, and the on-demand software means the Institution can reap the benefits immediately.”
- What we do
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"Intellect’s position is based on the depth and breadth of its product functionalities, established on its knowledge of liquidity management dynamics, dominance in the field, and client endorsements and references."
Enrico Camerinelli
Strategic Advisor at Datos Insights
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- Company
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"Intellect’s position is based on the depth and breadth of its product functionalities, established on its knowledge of liquidity management dynamics, dominance in the field, and client endorsements and references."
Enrico Camerinelli
Strategic Advisor at Datos Insights
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- Knowledge
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