intellisys.sk – Welcome to our world of innovation

Welcome to the Future of Financial Intelligence

At Intellisys, we deliver cutting-edge, world-class solutions in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Corruption, and Criminal Intelligence. Our innovative products and services are designed for governments and the financial industry to elevate your defenses against financial crime. By meeting and exceeding global standards such as FATF recommendations, EGMONT Group protocols, Transparency International guidelines, and UNODC requirements, we empower you to create a more secure, compliant financial ecosystem.

Our tailored solutions enhance Criminal Intelligence Capabilities (CIC), offering complete, turnkey systems that can be seamlessly integrated into your operations or built from the ground up. We don't just deliver technology; we deliver trust, precision, and results.

Beyond our world-class technology, Intellisys is your partner in transformation. We provide expert consulting, bespoke solutions, seamless systems integration, and comprehensive training to ensure you stay ahead of evolving threats. Our consulting and integration services are designed to help you optimize and future-proof your operations, ensuring long-term success.

What sets us apart is our people. Our technical experts bring together hundreds of years of combined experience, delivering not just cutting-edge technology, but solutions that truly empower your organization. With Intellisys, you’re not just keeping pace with innovation—you’re leading it.

About Us

Founded in 2017, intelliSYS is a leading company in consulting services in the domains of anti-money laundering, counter terrorist financing, anti-corruption and law enforcement as we are uniquely positioned to bridge the digital divide between business and IT in our specialized service areas. We offer our services globally to both the public and private sectors. Our team of experts and consultants have extensive expertise in both the business domain and world class IT solutions, bringing with them a wealth of experience to deliver know-how, best practices and cost-effective solutions.

FIU360

FIU 360 is an end-to-end that integrate all the modules and features needed by any FIU irrespective of its type. A solution that meet you needs today and grew with you into the future.

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AMLPRO

Connecting Tomorrow

AML PRO is an anti-money laundry solution enabling any reporting institution to meet the reporting requirements and be fully compliant with the AML Act.

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LEA360

LEA 360 is an integrated criminal intelligence solution provides an efficient means to streamline the identification.
prevention and investigation of criminal and terrorist activities.

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A set of additional tools (Add-ons) to enrich the ecosystem of anti-money laundry solutions and extend their functionality without altering their code base

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Our renowned business consulting services have been used by international organizations such as the IMF, the World Bank Group, Adam Smith International and financial intelligence units around the world. We address holistically the needs of the FIU by providing the following:

Domain experts in drafting legislation, regulations and supervision frameworks.

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Business process engineering crafting standard operating procedures (SOPS) that raises effectiveness and standardizes the management, operation and outreach of the FIU

Training for Strategic intelligence and operational intelligence

Coordination of on boarding the accountable institutions and the law enforcement agencies to the FIU systems.

Our renowned business consulting services have been used by international organizations such as the IMF, the World Bank Group, Adam Smith International and financial intelligence units around the world. We address holistically the needs of the FIU by providing the following:

IT Services

Domain experts in drafting legislation, regulations and supervision frameworks.

Business process engineering crafting standard operating procedures (SOPS) that raises effectiveness and standardizes the management, operation and outreach of the FIU

Coordination of on boarding the accountable institutions and the law enforcement agencies to the FIU systems.

Training for Strategic intelligence and operational intelligence

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What We Offer

With a total of 26 years of working experience, out of which, the last 18 years in the international arena as a staff member of the United Nations, Dr. Abu Ghali has an extensive experience in advising FIU(s) on implementing an end-to-end AML/CFT regime which includes data collection, analysis, and dissemination of intelligence. This includes the design of standard operating procedures for all business processes within the FIU, the establishment of communication channels with the private sector financial industry and DNFBP(s), training on operational, tactical and strategic intelligence, the establishment of MoU(s) with the LEA(s) as recipients of the intelligence packages. The assistance he provides is geared towards supporting the FIU(s) to become efficient disrupters of illicit money flows in compliance with international standards such as FATF 40 recommendations, UN conventions (UNTOC, UNCAC, and the Vienna Convention) and relevant UNSCR on CTF (1247, 1388, etc.).