IntelleWings
About IntelleWings
IntelleWings is an anti-money laundering and counter financing of terrorism (AML/CFT) compliance solution. The software is designed to meet the AML/CFT requirements of banks, insurance companies, real estate firms, jewelry retailers, e-commerce companies, and other organizations globally.
The solution features robust customer screening against a frequently updated global sanctions and watchlists database from sources such as OFAC, HMT, UN DFAT, and Interpol. It enables real-time screening, easy navigation, optimized settings, and customized rule-based transaction monitoring to reduce false positives. IntelleWings leverages artificial intelligence and machine learning for intelligent threshold tuning.
Additional capabilities include an adverse media and politically exposed persons screening engine, powered by natural language processing technology, that searches various news sources to accurately uncover hidden risks. The software also provides an intuitive user interface, intelligent alert system, automated report generation, flexible file exporting, and API integratio
Key benefits of IntelleWings
Easy to use and custom-tailored AML sanction scanner with global database, automated reports, easy navigation, optimized settings, and case manager
Transaction monitoring through rule engine with different rule sets, AI-based threshold tuning to reduce false positives, automated STR/CBWT reports, and IntelleWings EYE suite
Highly accurate PEP and adverse media search covering all AML patterns with automated search, various news sources, and AIML powered technology
Real-time AML screening with global data, easy navigation, seamless experience, better search filters, accurate data, and API integration
Designed to meet AML/CFT requirements for various industries like banks, insurance, real estate, ecommerce globally
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- Industry: Research
- Company size: 1,001–5,000 Employees
- Used Weekly for 6-12 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
"Transaction Monitoring: Protecting IntelleWings' Integrity"
Reviewed on 2024/04/18
IntelleWings has generally been well-received, offering robust transaction monitoring and user-frien...
IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.
Pros
IntelleWings: Impressive Transaction Monitoring
Using IntelleWings for a year has been fantastic. Its transaction monitoring is top-notch, ensuring compliance and protecting against financial crimes. The user-friendly interface makes navigation a breeze, contributing to improved workflows. IntelleWings has truly been a valuable asset to our operations
Cons
Although the software excels in many areas, there might be potential for further customization options to better suit specific user needs and preferences
IntelleWings FAQs
Below are some frequently asked questions for IntelleWings.Q. Who are the typical users of IntelleWings?
IntelleWings has the following typical customers:
51–200
Q. What languages does IntelleWings support?
We do not have any information about what languages IntelleWings supports
Q. Does IntelleWings support mobile devices?
IntelleWings supports the following devices:
Q. What other apps does IntelleWings integrate with?
We do not have any information about what integrations IntelleWings has
Q. What level of support does IntelleWings offer?
IntelleWings offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support, 24/7 (Live rep)
Related categories
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Compliance Software
