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Welcome To Our World of Innovation

Intellisys provides a set of world-class products and services in Anti-Money laundering, counter-terrorist financing, anti-corruption and criminal intelligence areas for both governments and the financial industry. We help you promote a safer financial regime by meeting international standards such as FATF recommendations, EGMONT group, Transparency International, UNODC and national legislation. We enable enhancing your criminal intelligence capabilities (CIC) operations or assist you in establishing a CIC by providing turn-key solutions tailored to your needs.

In addition to our world-class products, we provide world-class services: business consulting, AML consulting, bespoke solutions, integration services and training.

We recognize that people make all the difference. Our technical teams have hundreds of years combined in delivering products and services in all aspects of information technology as a business enabler.

About us

intelliSYS

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.

our Services

What We Offer

Explore our Business Consultancy

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.
  • 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.

Explore Our Products

Our products address the entire chain of AML/CFT to achieve the most hostile environment to money laundering and terrorist financing.

Explore our IT Services

Our IT services span the following spectrum:

  • Integration services to link your systems together into a homogeneous ecosystem and maximize the returns on your investments.
  • Configurations for optimal performance and resolution of any bottle necks that you may have.
  • Bespoke design and implementation for any special needs addon
  • Infrastructure design and commission in accordance with world standards in security, scalability, business continuity and disaster recovery.
  • Data migration of your legacy data
  • Security auditing of your entire ecosystem.
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Projects

Our Products

Our Clients

Discover Our Successful Stories

Our CEO

Maher Abu Ghali

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.).