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.
Our Products
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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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.
View MoreLEA 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
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Our Services
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 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 Clients
Our Ceo
Maher Abu Ghali