End-to-end FIC/goAML reporting with zero manual intervention and full audit trails.
AI-driven AML, STR automation, real-time alerts and dashboards designed for regulatory expectations.
ECL models, governance and automated reporting for IFRS 9, audit-ready and regulator-ready.
- Deep AML
- Proven automation of STR/SAR
- Executive-ready dashboards
- Real-world data management
Financial crime analytics, IFRS 9, data governance, BI reporting and compliance automation.
About Us
Decision IntelliQt is a South African data-driven consulting firm specialising in financial crime prevention, regulatory compliance, AI analytics and automated reporting solutions.
We partner with banks, insurers, fintechs, regulators and public sector institutions to strengthen governance, reduce risk and improve operational efficiency – all powered by intelligent use of data.
To empower organisations with intelligent, technology-driven solutions that simplify compliance, enhance risk management and unlock data-driven performance.
A continent where financial systems are secure, transparent and guided by data intelligence.
What Sets Us Apart
- In-depth AML / AFC and regulatory knowledge.
- Hands-on IFRS 9 and financial crime implementation.
- Automated solutions that eliminate manual reporting.
- Dashboards built on real African banking use cases.
Our Approach
We combine regulatory insight, data analytics and technology delivery capability. From problem definition to production dashboards, we work end-to-end with your teams to design scalable, sustainable solutions.
Our Services
Financial Crime Analytics (AML)
AI-powered analytics and controls for AML, sanctions and broader financial crime prevention.
- AML/CFT compliance including CDD, EDD, KYC and sanctions screening
- Transaction monitoring setup, optimization, and alert investigations.
- STR/SAR reporting and AI automated goAML submission solutions
- AML/Fraud analytics and behavioural profiling for high-risk activities
- RMCP development, enhancement, and regulatory alignment
- Automated Dashboards, FIC threshold logic and end-to-end reporting automation
- GoAML training, skills development, and awareness programmes
- Governance, advisory, and regulatory readiness assessments
IFRS 9 Modelling & Advisory
Credible, defensible IFRS 9 frameworks and models designed for regulatory scrutiny.
- Development and validation of IFRS 9 ECL models (PD, LGD, EAD)
- Staging assessments and credit risk classification
- Scenario analysis, stress testing, and model monitoring
- Data preparation, quality assessment, and portfolio segmentation
- IFRS 9 reporting automation and MI dashboards
- System integration and governance documentation
- Regulatory compliance support and independent model reviews
- Training
Data Analytics & Data Science
Turning raw data into actionable, executive-ready insights.
- End-to-end data analysis, data modelling, and insight generation
- Predictive analytics and machine learning model development
- Real-time and automated MI dashboards (Power BI, Tableau)
- Data visualization & storytelling for executive decision-making
- Data quality assessments, cleansing, and transformation
- Advanced statistical modelling and forecasting
- Automation of reporting, KPIs, and operational analytics
- Data mining, pattern detection, and anomaly identification
Data Management & Governance
Enterprise-level data governance frameworks and practices.
- Enterprise data governance frameworks, policies, and standards
- Data quality management, profiling, remediation, and monitoring
- Master data, reference data, and metadata management
- Data architecture design and data lifecycle management
- Regulatory data compliance (FIC, FSCA, POPIA, SARB guidelines)
- Data ownership, stewardship, and operating model design
- Data strategy development aligned to business objectives
- Data controls, audit readiness, and assurance reviews
Reporting Automation, System Integration & Sofware Development
Seamless, automated regulatory and management reporting.
- End-to-end reporting automation to eliminate manual work and human error
- Integration of systems, platforms, and databases through secure APIs
- Automated goAML submissions and FIC threshold logic implementation
- Real-time dashboards, MI reporting pipelines, and workflow automation
- ETL development, data pipeline engineering, and system orchestration
- Custom software development for compliance, reporting, and analytics
- Mobile & web app development to support digital transformation
- Scalable system architecture with audit-ready traceability and control frameworks
Solutions
Automated FIC Reporting Engine
End-to-end automation of FIC reporting, including STR/SAR/goAML submissions and audit trails.
- Zero manual reporting.
- Zero human error.
- Automated thresholds & logic.
- Real-time MI dashboards.
Enterprise Compliance Dashboard Suite
Integrated Power BI dashboards for risk, compliance and financial crime teams.
- AML / AFC analytics dashboards.
- IFRS 9 & ECL dashboards.
- Conduct Risk MI.
- Operational & regulatory risk views.
AI-Powered Risk Insights Engine
Advanced analytics for predicting risk, segmenting customers and detecting anomalies.
- Behavioural risk segmentation.
- Predictive risk scoring.
- Intelligent early-warning indicators.
Industries We Serve
Financial Services
- Retail & corporate banks.
- Insurers & reinsurers.
- Fintechs & payment providers.
- Microfinance institutions.
Regulators & Public Sector
- Regulatory bodies & ombuds.
- Central banks & supervisors.
- Government departments.
Corporate & Utilities
- Telecommunications.
- Retail groups.
- Utilities & infrastructure.
Case Studies & Impact
Automated AML Dashboard
Implemented a financial crime dashboard suite for a banking team, reducing manual reporting by 83% and improving accuracy to 99%.
- Centralised and automated MI.
- Faster, data-driven decision-making.
IFRS 9 Reporting Automation
Built ECL reporting and data pipelines to fully automate monthly IFRS 9 runs and reduce audit findings.
- Stronger governance & documentation.
- Repeatable and traceable workflows.
Conduct Risk MI Solution
Designed risk and conduct dashboards that improved oversight, scenario analysis and regulatory reporting readiness.
- Real-time monitoring.
- Clear risk trends for executives.
Technology & Tools
Analytics
- Power BI
- SQL
- Python
Platforms
- Azure & cloud data platforms.
- Data lakes & warehouses.
- SharePoint / collaboration tools.
Regulatory Integrations
- goAML & FIC integrations.
- Regulatory and compliance APIs.
Training & Advisory
Capability Building
We design and deliver tailored training programmes for your teams.
- AML & AFC regulatory training.
- Data analytics and BI upskilling.
- Power BI for compliance and risk.
- IFRS 9 and risk modelling fundamentals.
Advisory & Strategy
Strategic advisory on data, compliance and digital transformation for financial crime and risk functions.
- Data strategy & roadmap.
- Digital AML transformation.
- Operating model & process optimisation.
Contact Us
Ready to explore how Decision IntelliQt can support your financial crime, compliance or data analytics journey? Reach out to us and we’ll respond with practical options tailored to your organisation.
2015/235153/07
203 Phoenix View Estate
14th Road & Riverside Ave
Noordwyk, Midrand, Johannesburg, 1687
📧 info@intelliqt.africa
📞 +27 (0)74 699 0051
🌐 www.intelliqt.africa
Request a Proposal
Share a few details about your project or regulatory requirements, and we'll prepare a tailored proposal outlining options, timelines and indicative fees.