After a successful 35 year international banking career assisting hundreds of Respondent Banks, non-bank FI's, and Corporates to build their business, two key things stand out. The first, is the absolute need for Banks to meet the ever-changing and stringent regulatory requirements in the areas of AML, CFT, and Cyber-security. Second, is the need for Bank personnel to stay up to date with new technologies and evolving industry trends in order to stay competitive. Intelligence for Action was founded to assist Banks with these challenges.
Our focus is on medium and small-sized Financial Institutions throughout the Americas. Through our software solutions, consultants, industry partners, and training teams, we help clients understand, introduce, and implement cutting edge technologies such as BI, Artificial Intelligence, Machine Learning, and blockchain to obtain new insights, focus on improving operational efficiencies, and/or develop new products and services. We ensure that clients see the value in adopting these technologies by securing "quick wins" that reap even bigger benefits over time.
We believe our clients are best served when you combine a personalized boutique consulting approach with the support of well-established and leading firms in their field. Through our network of partners and associates we will build the right team for your needs allowing you to draw from hundreds of years of industry expertise.