Investment

Cobalt Capital has investment interests in the following areas:

National Payments surveillance systems

Intellilinq is the most powerful national payments surveillance system in the world today. It provides national governments with complete, accurate, reliable, relevant, timeous, cost effective and integrated analysis of key national payments data. It integrates the payments data across all domestic commercial banks and different payment streams.

The unique abilities of Intellilinq include:

1. Comprehensive financial surveillance
2. Bank supervision
3. Economic reporting
4. Exchange Control and foreign payment management
5. VAT and Transfer Pricing Tax enforcement

The Power of Intellilinq

Innovative and intuitive, Intellilinq provides huge improvements in accuracy and reliability of this analysis. Other benefits include increased effectiveness, cost-efficiency and timeliness of general surveillance and regulatory enforcement. 

When it comes to quantifiable benefits, Intellilinq is in a league of its own. Not only does it provide significant cost savings in surveillance and payments analysis, it also significantly enhances the quality and results of these activities. More importantly, timely identification of surveillance risks, counter-party exposures, exchange control contraventions and tax evasion could save the country tens of millions of dollars. A better idea of the savings available from each module may be determined in conjunction with each sub-module user team or department in the central bank, Intelligence agencies and the like.