CoSupport AI
What is IntelleWings?
IntelleWings provides a comprehensive Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance solution. This AI-powered suite is designed to meet the regulatory requirements of various industries, including banking, insurance, e-commerce, and real estate.
The system leverages machine learning and continuous monitoring of multiple global data sources to ensure accurate and up-to-date information. IntelleWings offers a seamless and user-friendly experience, simplifying the process of scanning customer profiles and generating reports.
Features
- Sanction Screening: Easy-to-use AML sanction scanner with a global database and automated reports.
- PEP Screening: Real-time PEP screening from updated global data, covering all PEP levels.
- Adverse Media Screening: AI/ML powered technology that searches for relevant results based on keywords from 5000+ sources.
- Transaction Monitoring: Transaction monitoring using a rule-based engine with AI-based threshold tuning.
- AML Check: Real time AML screening from updated global data and Better search filters.
Use Cases
- Customer Due Diligence (CDD) process simplification
- Fraud detection in financial transactions
- Ensuring compliance with AML/CFT regulations
- Screening customers against sanction lists
- Identifying Politically Exposed Persons (PEPs)
- Monitoring adverse media coverage related to customers
- Monitoring transactions for suspicious activity
Related Queries
Helpful for people in the following professions
Featured Tools
Join Our Newsletter
Stay updated with the latest AI tools, news, and offers by subscribing to our weekly newsletter.
