Sponsors of the 6th AML Conference
idetect® is a next generation software for Anti-Money Laundering, Transaction Monitoring, Know-Your Customer (KYC) and Client Onboarding, Watchlist Monitoring and Enterprise Fraud prevention, which provides the latest and most efficient technological features against financial crime and illicit transactions.
LOGOS ITS S.A., a company based in Luxembourg and Germany, is the editor and distributor of idetect®. Our company delivers high-quality services and solutions for market leaders in the area of finance, industry, and government. With over 20 years of experience, the reliability and stability of the team has allowed to collaborate, establish partnerships and official agreements with some of the largest institutions in Europe and the World.