AI TOOL PROFILE
IntelleWings: AML Compliance Software
- Finance and Accounting
- Compliance Management
- Banks
- Fintech startups
- Insurance companies
- NBFCs
- Real estate firms
- Small to medium-sized regulated businesses
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.
At a glance
- Best for
- Banks, Fintech startups, Insurance companies, NBFCs, Real estate firms
- Key use cases
- Customer Onboarding, Ongoing Compliance Monitoring, Suspicious Activity Detection, Regulatory Reporting
- Integrations
- API integration
- Official website
- Visit intellewings official website
How AI is used
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
Sanction Screening
Screens customers against over 100 global sanction lists, including OFAC, UN, and INTERPOL.
PEP Screening
Checks individuals against PEP data sourced from over 1,100 government sources, covering various levels of government and judiciary.
Adverse Media Monitoring
Monitors over 5,000 sources to identify entities or individuals with negative media exposure.
Transaction Monitoring
Uses a rule engine and anomaly detection to monitor transactions for suspicious activity.
False Positive Reduction
Employs machine learning and contextual analysis to help filter out non-adverse hits.
Case Management Dashboard
Provides a central area to manage alerts, track the alert life cycle, and view MIS reports.
Use Cases
Customer Onboarding
Screening new clients against global sanctions and PEP lists during the sign-up process.
Ongoing Compliance Monitoring
Using automated daily monitoring to check if existing customers appear on updated sanction lists.
Suspicious Activity Detection
Monitoring transaction patterns to detect potential fraud or money laundering.
Regulatory Reporting
Generating FIU-ready reports and MIS reports for compliance audits.
Integrations
- API integration
FAQ
What does IntelleWings do?
- IntelleWings provides tools for AML/CFT compliance, including sanction screening, PEP and adverse media monitoring, and transaction monitoring.
Is IntelleWings suitable for small businesses?
- Yes, the company states their products are customized for various sizes, including SMEs, with a per-query cost model.
Does IntelleWings offer a free trial?
- Yes, free trials are available and do not require a credit or debit card for sign-up.
Can I export reports from the platform?
- Yes, the software supports the export of MIS and FIU-ready reports.
Source category: Finance & Accounting
Source subcategory: Compliance Management
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