idetect Information
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idetect
Summary
We designed a tool that monitors and analyses all around the world an unlimited amount of transactions in real-time providing insight of the risk of financial crime.
By making the process objec...Show more
Organization Website | logos-its.com |
Industries | |
Headquarters Location | 427 route de Thionville, Alzingen, L-5887 LU |
Employees Size | 10-50 employees |
Specialties | Anti-Money Laundering, Transaction Monitoring, Link Analysis, Counter Fraud, Behavior Analytics, KYC, Market Surveillance, Due Diligence, Artificial Intelligence, Machine Learning, Watchlist Screening |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at idetect shows a diverse range of experience levels:
13% for 1–2 years6% for 3–4 years19% for 5–7 years19% for 8–10 years44% have over 11 years of service at idetectDiscover More
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idetect
Mina Hosseinzadeh
Chief Technology Officer
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FAQ
idetect operates in the Software Development industries. More details can be found on the official website: logos-its.com.
The headquarters of idetect are located in Alzingen, Luxembourg.
idetect currently employs 10-50 people.
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