IntelleWings

What it does

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

How to use: IntelleWings offers easy one-click sign-up, customer onboarding, customer screening, and report generation. The platform is designed for seamless integration and ease of use.

Core features

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

Use cases

• →Screening customers against sanction lists and PEP databases
• →Monitoring transactions for suspicious activity
• →Detecting adverse media mentions related to customers
• →Ensuring compliance with AML/CFT regulations