IntelliSearch

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

Regulatory How to build a sound financial

compliance and
internal governance environment: The main blocks

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

IntelliSearch invested in the

development of methodologies
that support financial institutions
and related companies in
complying to Basel II/III rules.
Besides building internal
competences, and a huge
knowledge base, we created
B2Ready, our solution to Banks
and FIs that aim to comply to
Basel requirements (in market,
credit and operational risks).
From vision to action
Compliance and Governance: Walking safely towards solid goals

B2Ready supports the complete

set of management issues related
to application and ongoing
compliance to Basel II/III (including
standardized, advanced or
foundation IRB approaches for
credit risk), as it:

Keeps the application book updated

Monitors the RWA target
Fully supports ICAAP and Pilar III reporting
Manages document versioning
Tackles the cyclic nature of modeling activities
Keeps control of activities
Monitors the overall degree of completeness
From vision to action
Compliance and Governance: Walking safely towards solid goals

B2Ready also automates,

fully or partially, the following
activities:

Manages multi-project assignments (via interface with MS-Project)

Prints and/or creates a PDF version of the application documents
Keeps track of regulation changes (new rules/policies)
Interacting with RiskAdvisor, helps on benchmarking
Maintains the Basel II/III knowledge base up to date
From vision to action
Turning information into knowledge: The power of Analytics

RiskAdvisor, our main solution

for financial risk modeling, has
in its core a powerful engine(*)
supplied by our partner Ward
Systems, a US based company.
It fully supports any kind of
statistical and/or deterministic
modeling, using both traditional
and cutting edge methodologies,
such as:
Logit & Probit
Neural Networks
Genetic algorithms
Polynomial, exponential and logarithmic regressions
Trigonometric and hyperbolic regressions

(*) NeuroShell Classifier, NeuroShell

(*) NeuroShell
Predictor Classifier,
and Chaos Hunter NeuroShell
Predictor and Chaos Hunter
From vision to action
Turning information into knowledge: The power of Analytics

RiskAdvisor assists not only in

the model building (PD, LGD,
EAD/CCF and EL) but also in the
backtesting, stress testing and
benchmarking activities.

(*) NeuroShell Classifier, NeuroShell Predictor,

NeuroShell Trader and Chaos Hunter are
trademarks of Ward Systems
From vision to action
Turning information into knowledge: AI enhanced trading
Neuro Shell Trader (*): The art of trading turned into robust science. NST
and Chaos Hunter allow expressive gains in asset portfolios supervised
(and predicted) by their sharp eyes.
Our long-standing partnership with Ward Systems and our experience in
applying their solutions during the last 12 years gives IntelliSearch the
status of the only company in Brazil that can offer discount rates on their
price list, besides added technical, time-tested expertise in the
implementation of their software tools.

(*) NeuroShell Classifier, NeuroShell Predictor,

NeuroShell Trader and Chaos Hunter are
trademarks of Ward Systems
From vision to action
Assuring business privacy and reliable transactions

Through our alliance with Cryptomathic,

a renowned Denmark based company,
Serasa Experian and Modulo Security in
Brazil, we give full support to
information and transaction security,
with a broad coverage of services and
solutions, including:

Information security (assessment and continuous consulting)

Information encryption (through hardware and/or software)
Development and implementation of policies
Digital Certification technology and services
Transaction authentication
From vision to action
The challenge of a continuously and quickly evolving IT framework

A fully capable, up to date and highly

performing IT environment is crucial to
keep Financial Institutions profitable and
capable of coping with ever growing and
heavy demands on information
processing, storing and retrieving.
On the other hand IT related projects need
careful management in order to deliver on
time and on budget. IntelliSearch offers
complete methodology framework and
tools for:
Program and Project management
Creation and operation of PMOs
IT strategic and tactic planning
Software test methodologies
Project assessment, estimation and QA
Our customers
Partial list (please contact us for additional references):

BANCO CACIQUE (SOCIÉTÉ GÉNÉRALE)

BANCO POPULAR DO BRASIL
BANCO VOTORANTIM
FEBRABAN
FUNDAÇÃO REAL GRANDEZA
IPLAN-RIO
KPMG
MÓDULO SECURITY
SERASA EXPERIAN
UNISUL
YAMAHA (FINANCE DIVISION)
Our competence and skills
We always assign very experienced consultants to every single
engagement, each one with 10+ years of continuous practice and deep
knowledge in at least one of the following subjects:

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:

Edifício Morumbi Office Tower

Av. Roque Petroni Jr. 999, 13º Andar

04707-910 - São Paulo – SP - Brazil

Phone: +55 11 5185-8670

WWW.INTELLISEARCH.COM.BR