idetect Information

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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
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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 idetect
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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.

Data Privacy

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SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

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SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

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