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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 Entify?

Collect thorough background data on your global customers and partners to facilitate informed decision-making in your business operations. Verify the authenticity and current status of the relevant company while pinpointing essential personnel and related legal entities. Additionally, cross-check these entities against money laundering watchlists and investigate any negative press coverage. You have the option to either incorporate the Entify business tool into your current system or opt for its intuitive self-service feature that requires no integration. Clients can effortlessly provide their company name, registration number, and country to receive a comprehensive report detailing business insights and highlighting potential risks. Furthermore, you can start a personal verification process through the self-service platform by sending a customized link to your client, which enables you to obtain a report that outlines the verification results. This efficient procedure helps you maintain due diligence and ensures compliance in your business transactions while enhancing overall trustworthiness in your partnerships. Ultimately, leveraging these resources will strengthen your operational integrity and support the sustainability of your business strategy.

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Entify

Date Founded

2018

Company Location

Estonia

Company Website

entifyme.com

Categories and Features

AML

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

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