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.

Pricing

Price Starts At:
$75 per license
Free Trial Offered?:
Yes

Integrations

No integrations listed.
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Company Facts

Company Name:
IntelleWings
Date Founded:
2019
Company Location:
India
Company Website:
www.intellewings.com
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Product Details

Deployment
SaaS
Windows
Mac
Linux
Chromebook
On-Prem
Training Options
Documentation Hub
On-Site Training
Support
24 Hour Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

IntelleWings Categories and Features

Adverse Media Screening Software

AML Software

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

More IntelleWings Categories

IntelleWings Customer Reviews

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  • Reviewer Name: A Verified Reviewer
    Position: Researcher
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
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    IntelleWings: Cutting-edge AML/CFT Solutions

    Updated: Sep 11 2023
    Summary

    IntelleWings offers cutting-edge AML/CFT solutions with comprehensive security and flexibility. While there's a learning curve and initial setup, the accuracy and efficiency make it a valuable asset in the fight against financial crimes.

    Positive

    This Intellewings software offers many features like:

    1. Comprehensive Security
    2. Customizable Rules
    3. Efficient Reporting
    4. Deep Tech Accuracy

    Negative

    But there are few Cons as well like:

    1. Learning Curve: Beginners may find the advanced features a bit challenging without proper training.
    2. Initial Setup: Adding the customers might require some initial effort but with their bulk uploading these efforts is reduced.

    Read More...
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