IMC Unveils Due Diligence Platform in Collaboration with Exiger
The Investment Migration Council (IMC) has launched the IM Intelligence Hub, a cutting-edge due diligence platform designed to strengthen transparency, trust, and compliance within the investment migration sector. This milestone initiative is delivered in partnership with Exiger, a global leader in AI third-party risk assessment.
As investment migration practitioners navigate increasingly complex regulatory requirements, including those outlined in the European Union’s sixth Anti-Money Laundering Directive (AMLD6), the IM Intelligence Hub provides a timely and effective response. The platform integrates Exiger’s award-winning AI technology, DDIQ, to offer an efficient and comprehensive solution for compliance challenges.
“The launch of the IM Intelligence Hub represents a transformative step for the industry,” said Bruno L’ecuyer, CEO of the IMC. “By combining our commitment to industry best practices with Exiger’s world-class technology, we are setting a new standard for due diligence and risk management.”
Exiger CEO Brandon Daniels underscored the significance of this collaboration: “We’re thrilled to partner with the Investment Migration Council, bringing Exiger’s award winning AI platform to their membership. Together we’ll help the investment migration industry meet the increased complexity and demand for greater due diligence efforts. This collaboration is a natural fit for Exiger and the IMC as we both share a commitment to integrity and transparency.”
The IM Intelligence Hub delivers AI-driven insights by analysing data from multiple premium and open sources. Its automated systems organise and prioritise risk data, reducing false positives and enabling practitioners to make informed, rapid decisions. The platform also supports ongoing monitoring and compliance with global directives, making it a valuable tool for practitioners, governments, and compliance teams.
“Our goal is to foster trust, professionalism, and efficiency across the sector,” added Dario Aquilina, IMC Head of Business & Digital Services. “This platform empowers stakeholders to address the evolving regulatory landscape with greater precision, enhancing operational efficiency while safeguarding ethical standards.”
The IM Intelligence Hub is available at a competitive introductory rate, underscoring the IMC’s commitment to delivering value-driven services to its members. By leveraging this platform, stakeholders can streamline their compliance efforts, reduce processing times, and navigate challenges with greater assurance.
To register your interest for the IM Intelligence Hub, please click here.
Brandon Daniels is the CEO of Exiger, a global leader in supply chain AI that’s trusted by Fortune 500 companies and federal agencies. With decades of c-suite experience, he’s been tapped by the world’s largest organizations to solve complex challenges–from the mid-2000s financial regulatory overhaul to the COVID-19 Joint Acquisition Task Force.
Dario Aquilina, Cert (IM), is Head of Business & Digital Services at the Investment Migration Council. With extensive expertise in sales, digital marketing, business development, and a hands-on corporate sales track record, he has held roles such as Head of Digital Channels and Digital Channels Officer, driving innovation, growth, and excellence
