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What is IntelleWings?
IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance 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 easy one-click sign-up, customer onboarding, customer screening, and report generation. The platform is designed for seamless integration and ease of use.
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’s Use Cases
- Screening customers against sanction lists and PEP databases
- Monitoring transactions for suspicious activity
- Detecting adverse media mentions related to customers
- Ensuring compliance with AML/CFT regulations
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