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IntelleWings

★3.8
💬2
💲Free

IntelleWings simplifies AML/CFT compliance with AI-powered tools like Sanction Screening, PEP Screening, and Transaction Monitoring. It integrates seamlessly with global data sources to detect financial crime risks and ensure regulatory compliance.

💻
Platform
web
AIAMLAdverse Media ScreeningCDDCFTComplianceFinance Crime

What is IntelleWings?

IntelleWings is an AML/CFT compliance tool that uses proprietary PEP & Adverse Media databases to combat financial crime. It offers solutions like Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring to simplify AML compliance across industries.

Core Technologies

  • AI
  • Machine Learning
  • RegTech

Key Capabilities

  • AML/CFT compliance
  • Sanction Screening
  • PEP Screening
  • Adverse Media Screening
  • Transaction Monitoring
  • Global data coverage

Use Cases

  • Screen customers against sanction lists
  • Monitor transactions for suspicious activity
  • Detect adverse media mentions
  • Ensure compliance with AML/CFT regulations

Core Benefits

  • Streamlines AML/CFT compliance
  • Reduces financial crime risks
  • Provides global data coverage
  • Automates reporting
  • Ensures regulatory compliance

Key Features

  • Sanction Screening
  • PEP Screening
  • Adverse Media Screening
  • Transaction Monitoring
  • AI-Powered Transaction Monitoring
  • Proprietary PEP & Adverse Media Database

How to Use

  1. 1
    Sign up with one click
  2. 2
    Onboard customers
  3. 3
    Screen customers and transactions
  4. 4
    Generate compliance reports
  5. 5
    Monitor for suspicious activity

Frequently Asked Questions

Q.What industries does IntelleWings serve?

A.IntelleWings serves Banks, Insurance, E-Commerce, NBFCs, Real Estate, Auditors, Jewellers, Trading, & Brokerage firms.

Q.What data sources does IntelleWings use?

A.IntelleWings uses data from global sources including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol.

Q.Is IntelleWings certified?

A.Yes, IntelleWings is ISO 27001, ISO 9001, ISO 27701, CERT-IN, GDPR, PCI DSS, SOC 2, and TDRA compliant.

Pros & Cons (Reserved)

✓ Pros

  • Cutting-edge AML/CFT compliance solutions
  • Proprietary PEP & Adverse Media databases
  • AI-powered technology
  • Easy-to-use interface
  • Seamless integration
  • Global data coverage
  • Automated reports

✗ Cons

  • Pricing not explicitly mentioned
  • Requires user login for full functionality

Alternatives

No alternatives found.