IntelleWings
IntelleWings provides comprehensive AML and CFT compliance solutions, leveraging extensive PEP and adverse media databases to combat financial crime.
About IntelleWings
IntelleWings delivers advanced AML and CFT compliance platforms equipped with proprietary PEP and adverse media databases to help organizations prevent financial crimes. Its product suite includes sanction screening, PEP verification, adverse media checks, and transaction monitoring, designed to streamline compliance processes across multiple industries.
How to Use
Get started with IntelleWings through simple one-click registration, followed by customer onboarding, screening procedures, and automated report generation. The platform ensures smooth integration and user-friendly operation.
Features
- Real-time Transaction Monitoring
- Sanction List Screening
- Proprietary PEP and Adverse Media Databases
- Adverse Media Detection
- AI-Driven Transaction Surveillance
- Customer PEP Verification
- AML Compliance Checks
Use Cases
- Identifying adverse media mentions related to clients
- Ensuring compliance with AML and CFT regulations
- Screening clients against sanction and PEP lists
- Monitoring financial transactions for suspicious activity
Best For
Non-Banking Financial CompaniesInsurance ProvidersCommercial BanksBrokerage FirmsTrading PlatformsAudit FirmsReal Estate AgenciesE-Commerce PlatformsJewelry Retailers
Pros
- Powered by advanced AI technology
- Extensive global data coverage
- Exclusive PEP and adverse media databases
- Intuitive and user-friendly interface
- Automated compliance reporting
- Easy platform integration
- Robust AML and CFT solutions
Cons
- Access to full features requires user login
- Pricing details are not publicly disclosed
FAQs
Which industries benefit most from IntelleWings?
IntelleWings is tailored for banks, insurance companies, e-commerce businesses, NBFCs, real estate firms, auditors, jewelers, trading platforms, and brokerage firms.
What data sources does IntelleWings utilize?
It sources data from global regulators including OFAC, HMT, UN, DFAT, UAE Terrorist Lists, UNSCR, FBI, and Interpol.
Is IntelleWings compliant with industry standards?
Yes, it holds certifications including ISO 27001, ISO 9001, ISO 27701, CERT-IN, GDPR, PCI DSS, SOC 2, and TDRA.
Can I integrate IntelleWings with existing systems?
Yes, the platform is designed for seamless integration with your current compliance infrastructure.
Does IntelleWings offer automated reporting?
Yes, it provides automated reports to streamline compliance documentation and audit processes.