Tag: OFAC
IntellectAI powers excess casualty launch in 15 weeks
A national property and casualty (P&C) carrier looking to break into the non-admitted Excess & Surplus (E&S) market turned to IntellectAI to build and deploy a fully functional underwriting platform in just 15 weeks.
How insurance companies can mitigate risks with effective sanctions compliance
Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.



