IntelleWings: AML Compliance Software
IntelleWings helps regulated firms manage anti-money laundering (AML) requirements. It is designed for businesses that need to screen customers against global sanctions and monitor transactions for suspicious activity.
At a glance
- Category
- Finance & Accounting
- Best for
- Banks, Fintech startups, Insurance companies, NBFCs, Real estate firms
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website. Free trials are available and do not require a credit or debit card.
- Key use cases
- Customer Onboarding, Ongoing Compliance Monitoring, Suspicious Activity Detection, Regulatory Reporting
- Integrations
- API integration
- Official website
- intellewings.com
IntelleWings is a compliance platform designed to help businesses identify and manage financial crime risks. It focuses on AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) requirements through a suite of screening and monitoring tools.
The software is designed for a variety of regulated entities, including banks, insurance companies, fintechs, real estate firms, auditors, and jewellers. It supports the customer due diligence (CDD) process by checking identities against global databases.
Key capabilities include scanning profiles against sanction lists, monitoring transactions for anomalies, and identifying Politically Exposed Persons (PEPs) or negative media coverage. The platform uses machine learning to help reduce the number of false positives during the screening process.
Buyers should confirm how the customizable patterns and threshold tuning align with their specific regional regulatory requirements and risk profiles.
Key Features
Screens customers against over 100 global sanction lists, including OFAC, UN, and INTERPOL.
Checks individuals against PEP data sourced from over 1,100 government sources, covering various levels of government and judiciary.
Monitors over 5,000 sources to identify entities or individuals with negative media exposure.
Uses a rule engine and anomaly detection to monitor transactions for suspicious activity.
Employs machine learning and contextual analysis to help filter out non-adverse hits.
Provides a central area to manage alerts, track the alert life cycle, and view MIS reports.
Use Cases
Screening new clients against global sanctions and PEP lists during the sign-up process.
Using automated daily monitoring to check if existing customers appear on updated sanction lists.
Monitoring transaction patterns to detect potential fraud or money laundering.
Generating FIU-ready reports and MIS reports for compliance audits.
Best For
Integrations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website. Free trials are available and do not require a credit or debit card.
FAQ
IntelleWings provides tools for AML/CFT compliance, including sanction screening, PEP and adverse media monitoring, and transaction monitoring.
Yes, the company states their products are customized for various sizes, including SMEs, with a per-query cost model.
Yes, free trials are available and do not require a credit or debit card for sign-up.
Yes, the software supports the export of MIS and FIU-ready reports.
Source category: Finance & Accounting
Source subcategory: Compliance Management
