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
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