News Latest Updates and Company Blog

Announcing Analytics Platform Product

Posted Jan 8, 2017 by Admin.

Standalone Platform as a Product or Integrated into FIU and/or RE Platforms - a ground-breaking graph analytics - new concept to integrate compliance reporting with global Sanctions Lists, Anti Fraud Lists, PEP, etc. to our AML/CFT platform with seemless updates, automated analytical scanning and case management integration. Analysts, unlike investigators, are focused on finding money laundering activities among a sea of collected data. Graph Analytics, and other visualization tools allow analysts to comb through the mountains of data, looking for relations, schemes, and more.

Contact us to learn more Straza Forum 2016

Posted November 8, 2016 by Admin.

Together with the United States Embassy in Romania on December 6, Serbia on December 7 and Bosnia and Herzegovina on December 8,we invite you to a “Anti-Money-Laundering - Combating the Financing of Terrorism (AML/CFT) and cyber security event, Straza Forum 2016”. The Straza Forum promises to provide a wealth of insights to attendees. We invite you to learn more about these topics from experts.

Event agenda will be provided upon registration. Due to limited seating capacity, please confirm your attendance as soon as possible.

Straza 2016 Details and Registration

Sanctions Lists Intelligence (SLI)

Posted April 8, 2015 by Admin.

Inovative concept to integrate global Sanctions Lists to our AML/CFT platform, development in progress. Seemless updates, automated analytical scanning and case management integration coming to the next release.

Contact us to learn more

Case Study

Posted January 15, 2016 by Admin.

Learn how provided the FIUs with secure, role based tools to manage AML/CFT rules, CTRs/STRs, investigations/cases, reporting, regulations and compliance.

This case study will discuss:

  • Intro to
  • Client challenge and business requirement
  • solution and technology provided

Download Case Study Version 3.5 Released!

Posted Aug 18, 2015 by Admin.

Update features include Suspicious Activity Categories (SAC), CTR Uploader tool updates, New saved search capabilities, and more. Contact your sales representative for more details.

We are hiring!

Posted Dec 26, 2014 by Admin.

Job Opening @intrudetect Ruby on Rails & Java Software Developer, Remote (PT/FT)

Are you ready to join our team? Go to job description details to learn more. 3.4 has been released.

Posted June 8, 2013 by Admin. is a secure, custom, web based, user friendly anti-money-laundering application. It is used by FIUs (Financial Intelligence Unit) for intelligence analysis of financial information.

To review our product, send us a message and we'll be glad to setup a test drive for you right away.

For more details, download a PDF Brochure for

We are a dynamic team of highly qualified and certified information security consultants who understand the fragility and complexity of the financial business as well as the marketplace in which you operate.

Learn More application is what you've been waiting for!
Test drive and find out how best fits your your needs!