Ratings and Reviews 1 Rating

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • aiReflex Reviews & Ratings
    Company Website
  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • Wallester Reviews & Ratings
    243 Ratings
    Company Website
  • FrameworkLTC Reviews & Ratings
    44 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • innosabi Reviews & Ratings
    7 Ratings
    Company Website

What is IntelleWings?

IntelleWings provides a comprehensive AML/CFT suite designed to facilitate Customer Risk Profiling and Screening, alongside Transaction Screening, Monitoring, and Analysis. A key feature of this product is its exclusive PEP/Adverse Media database, which has been crafted through advanced Deep Tech methodologies. This database is adaptable and capable of being augmented to identify patterns linked to money laundering, terrorism, smuggling, drug trafficking, fraud, and various user-defined scenarios. Additionally, the suite can analyze transactions across banks, life insurance, general insurance, and E-Commerce to uncover transaction laundering trends. An innovative AI-driven anomaly detection system identifies irregularities that fall outside standard parameters. The suite also includes IntelleWings' Eye, a data visualization tool that presents a streamlined overview of all transactions, connecting them to relevant customers, entities, and third parties, thereby enhancing the speed of decision-making. Users appreciate the solution for its user-friendly interface, flexibility, and its ability to automate repetitive tasks efficiently, making it a valuable asset for any organization. Furthermore, the integration of these features creates a robust platform that strengthens compliance efforts and enhances overall operational efficiency.

What is Bureau van Dijk Review?

Our Review solution assesses and monitors both individuals and organizations according to your tailored risk profiles and preferences, allowing you to make quick and reliable decisions about potential business collaborations. It leverages our vast database of risk profiles and events, referred to as Grid. By merging data, advanced technology, and human expertise, Review provides precise results while significantly reducing the occurrence of false positives. Furthermore, Review aids you in complying with global anti-money laundering (AML) and know your customer (KYC) standards, thereby improving your decision-making process and protecting your business from associations with financial impropriety. This all-encompassing strategy not only guarantees compliance but also builds trust in your business connections, ultimately leading to a more secure business environment. With effective tools at your disposal, you can navigate complex partnerships with confidence.

Media

No images available

Media

Integrations Supported

Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
RegTechONE
SAP Store

Integrations Supported

Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
RegTechONE
SAP Store

API Availability

Has API

API Availability

Has API

Pricing Information

$75 per license
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

IntelleWings

Date Founded

2019

Company Location

India

Company Website

www.intellewings.com

Company Facts

Organization Name

Bureau van Dijk

Company Website

www.bvdinfo.com/en-gb/our-products/data/international/review

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Popular Alternatives

Popular Alternatives

SAMS Reviews & Ratings

SAMS

Solytics Partners
LSEG World-Check Reviews & Ratings

LSEG World-Check

LSEG Data & Analytics