IntelleWings AML/CFT Compliance Suite.
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IntelleWings AML/CFT Compliance Suite.

Brand : IntelleWings

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IntelleWings is a leading provider of anti-money laundering (AML) and counter-terrorist financing (CFT) compliance solutions. Their platform leverages advanced artificial intelligence and machine learning technologies to simplify and enhance compliance processes for financial institutions. IntelleWings offers a comprehensive suite of tools, including sanctions screening, transaction monitoring, PEP (Politically Exposed Persons) screening, and adverse media screening. These tools are designed to reduce false positives, streamline case analysis, and ensure regulatory compliance, ultimately saving time and resources for compliance officers.

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The company's solutions are widely adopted across various industries, including banking, insurance, e-commerce, real estate, and more. IntelleWings' proprietary databases and AI-powered systems provide real-time, accurate data from global sources, helping organizations detect and prevent financial crimes effectively. Their user-friendly platform ensures seamless integration and easy navigation, making it accessible for businesses of all sizes. Recognized for their innovation, IntelleWings has received multiple awards and accolades, solidifying their position as a trusted partner in the compliance landscape.

IntelleWings AML/CFT Compliance Suite.Features

Transaction Monitoring

AI-based threshold tuning and rule engine.

Sanction Screening

Global database with 100+ sanction lists.

Adverse Media Screening

Automated search from 5000+ sources.

Global Scan

Real-time AML screening with seamless navigation.

PEP Screening

Real-time screening from updated global data.

IntelleWings AML/CFT Compliance Suite.Specifications

  • Operating System :
  • Device :
  • Deployment :
  • Suitable For :
  • Business Specific :
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  •  Windows 
  •  Desktop 
  •  Web-Based, Perpetual 
  • All Industries 
  • All Businesses 
  • Small Business Medium Business Enterprises 
  • Phone 
  • Documentation 
  • English 

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IntelleWings AML/CFT Compliance Suite.Company Details

Brand Name IntelleWings
Information IntelleWings provides cutting-edge AML/CFT compliance solutions, leveraging AI and deep tech to offer robust financial fraud detection and risk management.
Founded Year 2019

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