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.
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