Intellewings

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IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.
IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.
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What is Intellewings?

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

Core Features
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
AML Check
Proprietary PEP & Adverse Media Database
AI-Powered Transaction Monitoring
Popular Use Cases
  • Screening customers against sanction lists and PEP databases
  • Monitoring transactions for suspicious activity
  • Detecting adverse media mentions related to customers
  • Ensuring compliance with AML/CFT regulations
Feature Comparison
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How to use
  • IntelleWings offers easy one-click sign-up
  • customer onboarding
  • customer screening
  • and report generation. The platform is designed for seamless integration and ease of use.
Pricing
Intellewings uses a free pricing model. Pricing and features may change over time.
Free
$0
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Pro
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Team
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Enterprise
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