IntelleWings

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Introduction: IntelleWings provides AML/CFT compliance solutions featuring proprietary PEP and adverse media databases to combat financial crime. Its product suite includes sanction screening, PEP screening, adverse media screening, and transaction monitoring, designed to simplify AML software and provide a seamless experience across various industries.
Monthly Visitors: 7.2K
Social & Email: in LinkedIn X

IntelleWings Product Information

What is IntelleWings?

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP and adverse media databases to combat financial 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?

IntelleWings offers a streamlined process featuring one-click sign-up, customer onboarding, customer screening, and report generation. The platform is engineered for easy integration and user-friendly operation.

IntelleWings's Core Features

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

IntelleWings Use Cases

#1 Screening customers against sanction lists and PEP databases
#2 Monitoring transactions for suspicious activity
#3 Detecting adverse media mentions related to customers
#4 Ensuring compliance with AML/CFT regulations

FAQ from IntelleWings

What industries does IntelleWings serve? +

IntelleWings is designed to meet the AML/CFT requirements of banks, insurance companies, e-commerce businesses, NBFCs, real estate firms, auditors, jewellers, and trading and brokerage firms.

What data sources does IntelleWings use? +

IntelleWings utilizes current data from global sources, including OFAC, HMT, UN, DFAT, the UAE Terrorist list, UNSCR, the FBI, and Interpol.

Is IntelleWings certified? +

Yes, IntelleWings is an ISO 27001, ISO 9001, and ISO 27701 certified company. It is also CERT-IN certified, GDPR compliant, PCI DSS compliant, SOC 2 compliant, and TDRA compliant.

IntelleWings Pricing

Free

$0

Free plan available.

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