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About us

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.

Focused on Financial Intelligence

We treat our clients as our partner in success. We take a holistic approach that focuses on integrating people, processes and technology to ensure our clients' success in each of their respective business domains providing the following:

  • Subject matter experts and consultants having extensive expertise in both business domain and world class IT solutions.
  • State of the art technologies and innovation to realize objectives and materialize vision of our success partners.
  • Organizational transformation increasing operations effectiveness and efficiency