Why choose IntelliSYS ?
IntelliSYS Solutions & Consulting DWC LLC is a globally recognized leader in providing state-of-the-art solutions in Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), Business Process Automation, and Intelligence Systems. With decades of experience and a dedicated team of experts, IntelliSYS specializes in transforming financial intelligence units (FIUs), regulatory bodies, law enforcement agencies, and financial institutions to improve compliance, efficiency, and intelligence-driven decision-making.
Our services are designed to ensure that institutions meet international compliance standards such as FATF recommendations, EGMONT group guidelines, and Transparency International benchmarks. By integrating advanced data analytics, automation, and intelligence-sharing platforms, IntelliSYS empowers organizations to fight financial crimes effectively and efficiently. Our experience spans goAML implementations, business process reengineering, intelligence automation, and training for compliance professionals. We work closely with government entities, central banks, commercial banks, and financial regulators to develop robust financial crime prevention frameworks that ensure sustainability and operational excellence.
Delivering a World-Class Services & Best-of-Breed Products.
IRAQ (2024-2025)
Iraqi Financial Intelligence Unit
IRAQ (2023-2024)
Iraqi FIU Through GIZ-Funded AML/CFT
IRAQ (2022-2023)
TAFI I - Iraqi FIU Project
Nigeria (2021-2023)
Nigerian Financial Intelligence Unit
Malta (2021)
Malta Project – FIAU
Ghana (2017-2020)
Ghana’s Financial Intelligence Centre
Kuwait
Kuwait Oil Company & Kuwait Finance
Algeria
Financial Intelligence Units (FIUs)
Tunisia
Financial Intelligence Units (FIUs)
Liberia
Financial Intelligence Units (FIUs)
Libya
Financial Intelligence Units (FIUs)
Bhutan
Financial Intelligence Units (FIUs)
Future Vision
IntelliSYS Solutions & Consulting DWC LLC is committed to pioneering best-in-class AML, CFT, and business intelligence solutions. Our extensive experience, combined with cutting-edge technology, enables us to provide institutions with the necessary tools to combat financial crime effectively.
Looking Ahead:
- Expansion into new markets, strengthening the global fight against financial crime.
- Continuous technological advancements, ensuring state-of-the-art intelligence solutions.
- Strategic partnerships with international financial organizations, driving innovation and regulatory excellence.
- AI and Machine Learning Enhancements – Scaling AI-driven solutions to enhance predictive financial crime detection and risk mitigation strategies.
- Increased Cross-Border Intelligence Collaboration – Enhancing real-time intelligence sharing between FIUs for proactive financial crime prevention.
For further information on how IntelliSYS can enhance your financial intelligence capabilities, contact us today!