About Us

Drawing upon our extensive background in intelligence and financial compliance, we are experts in managing even the most complex projects. Our in-depth understanding of the multifaceted challenges inherent in data collection and analysis methods, coupled with our proficiency in employing a variety of intelligence and analysis techniques, enables us to provide you with unparalleled insights and solutions.

The diversity within our team empowers us to undertake multidisciplinary and comprehensive projects while offering clients a wide range of services. These include intelligence gathering, consultancy, tailored solutions to meet clients’ specific needs, and training.

Our capabilities

Intera provides global organizations with the professional support they need to stay ahead of complex risk, better manage governance, and predict challenges associated with organizational growth. We provide the following services:

Investigative support

We offer comprehensive investigative support services that encompass financial investigations, including fraud detection, structuring, and international business activity investigations. Our expertise also extends to tracing illegal trade infrastructures, such as wildlife trafficking, human trafficking, antique trafficking, and more. Additionally, we provide asset recovery, anti-money laundering, anti-corruption, and anti-terrorist financing investigations to ensure the highest standards of integrity and security.

Mentorship Program

We share our knowledge and experience with governmental and private entities to support ongoing investigations and ensure they are conducted thoroughly and effectively. Whether at the beginning or during an investigation, our mentorship program offers personalized consultation and assistance from our experts.

Analytical support

We offer comprehensive analytical support services that involve conducting research and analysis to provide information to our clients before or during the establishment of relationships with customers, partners, franchisees, employees, or other entities. Our services enable effective risk management for decision-making processes.

Capacity building

We provide capacity building services by offering unique training courses to various entities, including the financial sector, large corporations, public corporations, law enforcement agencies, intelligence units, and security units. Our training courses equip these entities with the necessary skills to effectively combat money laundering, corruption, and terrorism activities within their respective domains.

Thematic projects

We specialize in thematic projects that involve leading multi-year regional and global initiatives focused on identifying and preventing illicit financial flows linked to various predicate crimes, such as fraud, drug trafficking, environmental crime, human trafficking, and others. These projects leverage our range of services to deliver a comprehensive response to specific issues and develop effective networks against the latest threats involving financial crime and money laundering.

We are
your experts in

Managing complex
financial projects

Our Commitments

Continuous innovation is the cornerstone of our future, driving our day-to-day operations. However, we are acutely aware that none of our achievements would be possible without the unwavering commitment of our team members to conducting business with unwavering integrity and professionalism.

At our very core, we firmly believe that our success is intrinsically tied to the success of our clients. It is this belief that propels us to work tirelessly alongside them, aiding in the development and fortification of their operations. We recognize that our clients’ triumph hinges on their ability to remain ahead of the curve, and thus we invest heavily in innovation, constantly pushing the boundaries of what can be achieved.

As a trusted partner, we take immense pride in being present every step of the way, guiding our clients towards the realization of their goals. Together, we forge a path towards a future brimming with success and limitless possibilities.