Empowering governments and the financial sector with advanced Anti-Money Laundering, Financial Crime Prevention, and Criminal Intelligence solutions. Trusted globally since 2017
At Intellisys, we provide advanced solutions in Anti-Money Laundering (AML), Financial Crime Prevention, Anti-Corruption, and Criminal Intelligence for governments and the financial sector. Our offerings align with global standards, including FAT recommendations, EGMONT protocols, and UNODC requirements, helping you strengthen your defenses against financial crime. We specialize in turnkey Criminal Intelligence Capabilities (CIC) systems, which seamlessly integrate with your operations or are built from scratch. Our solutions combine trust, precision, and tangible results. More than technology, Intellisys is your partner in transformation. From expert consulting and tailored solutions to integration and training, we equip you to navigate evolving threats and achieve lasting success. Backed by a team with centuries of collective experience, we don’t just help you adapt—we empower you to lead in innovation.
Founded in 2017, Intellisys has emerged as a global leader in consulting services specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Corruption, and Law Enforcement. Our unique ability to bridge the gap between business operations and cutting-edge IT solutions sets us apart in these critical areas. We serve both public and private sectors worldwide, delivering tailored, cost-effective solutions that align with the highest industry standards. Our team of seasoned experts and consultants combines deep domain knowledge with world-class IT capabilities, ensuring our clients benefit from best practices, strategic insights, and unparalleled expertise.
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.
LEA 360 is an integrated criminal intelligence solution provides an efficient means to streamline the identification. prevention and investigation of criminal and terrorist activities.
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
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.
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:
Our IT services span the following spectrum:
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Dr. Abu Ghali, CEO – Expert in Financial Intelligence and AML/CFT Strategy
With 26 years of professional experience, including 18 years in international roles as a United Nations staff member, Dr. Abu Ghali is a distinguished authority in advising Financial Intelligence Units (FIUs) on implementing comprehensive AML/CFT frameworks. His expertise spans data collection, analysis, and intelligence dissemination, alongside designing SOPs for FIU operations, fostering collaboration with financial industries and DNFBPs, and providing specialized training on operational, tactical, and strategic intelligence.
Dr. Maher Abu Ghali's guidance enables FIUs to disrupt illicit financial flows effectively, ensuring compliance with global standards like FATF's 40 Recommendations, UN Conventions (UNTOC, UNCAC, Vienna Convention), and relevant UNSCRs on countering illicit financing.
