idetect is a product designed by a team of experts led by Olivier Merlan. After having been in charge of implementing the first version of Europol Information System and the Overall Analysis System for Intelligence and Support at Europol and spent years as an expert consultant in financial crime, Olivier achieved a worldwide and comprehensive insight into the field requirements and challenges. He anticipated the need for a complete, innovative and game-changing tool. To conceive it, he surrounded himself with the best experts. After three years of intensive research, innovation and improvement, the idetect team launched the software. Five years of success, concrete changes and constant innovations later, the idetect team knows the software inside out and masters the best practices to implement it for the most demanding financial institutions.
Real-time AML Detention in Money Service Businesses: Benefits at a time of de-risking and increased regulatory pressure