Overview
IntellectEU’s CAT-IM and SWIFT professional services deliver a comprehensive framework for financial institutions seeking to modernize and optimize their payment, compliance, and onboarding processes. Our team provides implementation, integration, and advisory services around SWIFT MT and ISO 20022 message formats, enabling seamless interoperability across global financial systems.
At the heart of our offering is CAT-IM (Catalyst Integration Manager), a purpose-built solution for orchestrating complex multi-party API workflows. Whether you are looking to launch a new cross-border KYC process, ensure regulatory compliance across jurisdictions (EU, India, China), or digitize supply chain finance (e.g., Letters of Credit), our services provide the necessary architecture, message transformation, and policy enforcement tools.
Key features:
End-to-end integration with SWIFT MT/ISO 20022 messaging
Workflow orchestration with CAT-IM (available via AWS Marketplace or on-prem)
Compliance advisory across multiple jurisdictions
Secure data transfer between banks, using cloud-native best practices
Support for KYC onboarding, Letters of Credit, and trade finance
IntellectEU brings deep domain expertise in financial messaging, regulatory compliance, and cloud-native architecture. Our services accelerate time-to-market, reduce operational costs, and future-proof your organization’s cross-border communication strategies.
Highlights
- Seamless SWIFT MT/ISO 20022 integration and transformation services that ensure global compliance, interoperability, and optimized message workflows.
- CAT-IM orchestration engine enables multi-party API flows across financial institutions, supporting KYC onboarding, trade finance, and cross-border processes.
- Regulatory advisory and implementation support for secure, compliant data exchange between banks
Details
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Vendor support
For support inquiries, please contact IntellectEU at support@intellecteu.com .
We offer business hours (9:00–18:00 CET) email-based support, with a guaranteed response time of 1 business day.
Priority support options—including direct engineering assistance, onboarding guidance, and troubleshooting of CAT-IM integrations—are available for enterprise customers.
For technical documentation and service-level agreements, please visit https://www.intellecteu.com or request additional resources through our support team.