Company · reviewed September 9, 2026
Controlled sanctions hit clearing.
Intelligent Analyst is developing a process in which deterministic rules resolve obvious cases and the rest receive separate human proposal and approval.
Validation in progress · not accepting new clientsCurrent facts
Company identity.
- Legal name
- INTELLIGENT ANALYST S.L.
- NIF
- B24796724
- Address
- C/ Puerto de los Leones 2, 3º Oficina 2, 28220 Majadahonda, Madrid
- Contact
- info@intelligentanalyst.com
- Responsible operator
- Alejandro Garcia Escobedo
- Status
- Private validation with a design partner.
Current boundary
No public commercial onboarding.
The company is not accepting new clients during this phase. The site contains no purchase form, public fee, or delivery commitment.
For institutional inquiries, email info@intelligentanalyst.com.