About IntelleWings
IntelleWings is an AML/CFT compliance software from IntelleWings that provides a solution for financial crime prevention. It combines proprietary PEP and adverse media databases, real-time monitoring, and customizable reporting features so organizations can address compliance needs effectively. The software supports users in identifying and managing risks associated with politically exposed persons and adverse media, improving due diligence efforts. IntelleWings is recognized for its modern approach in the compliance sector. Key capabilities: PEP database Adverse media monitoring Real-time risk assessment Customizable reporting User-friendly interface Best for: financial institutions that need a reliable solution to ensure compliance with anti-money laundering and counter-terrorism financing regulations.
IntelleWings by IntelleWings is a robust anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance software designed to meet the needs of financial institutions, insurance companies, and other industries such as real estate, auditors, and trading firms. This software is particularly well-suited for industries that require stringent regulatory compliance and real-time transaction monitoring. Serving a global client base, IntelleWings provides a comprehensive set of features that help companies comply with AML and CFT regulations, making it a valuable tool for organizations across various sectors. One of the standout features of IntelleWings is its sanction screening tool, which leverages a global database containing over 100 sanction lists. This tool makes it easier for users to navigate sanctions compliance by automating the process of scanning and generating reports. The software’s PEP (Politically Exposed Person) screening is another important component, offering real-time screening against a global database compiled from more than 1,100 government sources. This ensures that users have the most up-to-date information available when assessing potential risks associated with politically exposed individuals.
Pros & Cons
- +Comprehensive AML/CFT compliance solution.
- +AI-powered transaction monitoring.
- +Real-time PEP and adverse media screening.
- +Easy integration with existing systems.
- +Automated reporting and case management.
- −Limited information on pricing.
- −No in-app marketplace.
- −Limited language support.
- −Specific to AML/CFT compliance, not a general-purpose tool.
- −Limited details on payment currencies.
Features
Key features
- Sanction Screening
- Easy-to-use AML sanction scanner with a global database of 100+ sanction lists.
- Transaction Monitoring
- AI-based threshold tuning to reduce false positives.
- PEP Screening
- Real-time PEP screening from updated global data.
- Adverse Media Screening
- Automated search covering all AML patterns.
- Global Scan
- Real-time AML screening from updated global data.
Additional features
- Sanction Screening
- Global database with 100+ sanction lists, automated reports, easy navigation.
- Transaction Monitoring
- Rule engine, AI-based threshold tuning, reduced false positives.
- PEP Screening
- Real-time screening, global database with 1100+ government sources.
- Adverse Media Screening
- Automated search, global database from 5000+ sources.
- Global Scan
- Real-time screening, seamless experience, better search filters.
- Case Manager
- Manage and track cases efficiently.
- Automated Reports
- Generate reports like STR, CBWT automatically.
- Flexible File Exporting
- Export files in various formats.
Pricing
Monthly plans
Pay As You Go
USD 2
Standard
USD 50
Premium
USD 155
Countries & Languages
Interface languages
Billing currencies
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About IntelleWings
IntelleWings is an AML/CFT compliance software from IntelleWings that provides a solution for financial crime prevention. It combines proprietary PEP and adverse media databases, real-time monitoring, and customizable reporting features so organizations can address compliance needs effectively. The software supports users in identifying and managing risks associated with politically exposed persons and adverse media, improving due diligence efforts. IntelleWings is recognized for its modern approach in the compliance sector. Key capabilities: PEP database Adverse media monitoring Real-time risk assessment Customizable reporting User-friendly interface Best for: financial institutions that need a reliable solution to ensure compliance with anti-money laundering and counter-terrorism financing regulations.
IntelleWings Details
IntelleWings's In-App Market Place
Does IntelleWings have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Plans
Monthly plans
Pay As You Go
USD 2
Standard
USD 50
Premium
USD 155
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), INR (₹), AUD ($), CAD ($), JPY (¥), CHF (CHF), CNY (¥), MXN ($)
Pros & Cons
- Comprehensive AML/CFT compliance solution.
- AI-powered transaction monitoring.
- Real-time PEP and adverse media screening.
- Easy integration with existing systems.
- Automated reporting and case management.
- Limited information on pricing.
- No in-app marketplace.
- Limited language support.
- Specific to AML/CFT compliance, not a general-purpose tool.
- Limited details on payment currencies.
IntelleWings's Support Options
Email Address
pramod_sharma@intellewings.comIntelleWings's Alternatives
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