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Building the Future of Compliance, Together!

Transforming Financial Crimes Monitoring through Strategic Insights & Innovation. 

Together at the Top

Our Purpose

IntelBrix was established with a singular, unwavering purpose: to shield our clients from the mounting threats of financial crime. Our foundation is built on the collective expertise of a seasoned team, each with extensive experience from leading global financial institutions and top-tier consulting firms. Recognizing the urgent need for agile, cutting-edge solutions in today’s rapidly evolving digital landscape, we created IntelBrix. Through our tailored, end-to-end financial crime services, we empower organizations to confidently navigate the intricacies of regulatory compliance and financial risk with precision and assurance.

Our Vision

Our vision is to transform the landscape of financial crime risk and compliance consulting by setting a new, elevated standard. Through the power of cutting-edge technology and unparalleled expert insights, we aim to be the trusted partner that organizations rely on to safeguard their operations and achieve uncompromising regulatory excellence in today’s increasingly complex financial environment.

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Technology

  • AI/ML Strategy & Solutioning

  • Actimize Solutions Implementation

  • Oracle FCCM Implementation

  • SAS Implementation

  • FICO/ SaferPayments Implementation

  • Custom Models/Rules Development

  • ​Technology Design & Architecture

  • Cloud Migrations - Data & Systems

  • ​Case Management Deployments

  • FIU Automation

Testing & Reporting

  • Testing Framework Development

  • Test Cases & Scripts Development

  • Lookback Testing

  • Regression Testing

  • SIT/UAT/Performance Testing

  • Regulatory Reporting - SAR, STR, CTR, OFAC

  • ​Independent Control Testing

Managed Services

  • Run the Bank Support

  • Change the Bank Support

  • Staff Augmentation

  • ​Periodic Model Tuning & Optimization

  • Users Training

  • ​Level 1 Support

Strategy & Assessments

  • Compliance Roadmap

  • Technology Transformations Design

  • Vendor Assessments

  • Policies & Procedures Development

  • BSA AML Risk Assessments

  • Fraud Gap Assessments & Strategy

  • Customer Risk Rating​

Our Services

Model Validation & Regulatory Remediation

  • Model Validation 

  • Model Tuning & Optimization

  • ​Lookback Remediation

  • Regulatory Exam Support

  • Sanctions Tuning

  • Fraud Profiles Tuning

Data 

  • Data Mapping

  • ETL Design and Development

  • Data Quality & Lineage

  • Data Governance Design

  • Cloud Data Lake Deployments

  • Data Platform Strategy & Deployment

Contact

Let’s Work Together

INTELBRIX LLC
info@intelbrix.com

Contact us

© 2024 IntelBrix LLC

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