IntelleWings

What is IntelleWings?

IntelleWings provides an advanced AML/CFT compliance solution utilizing proprietary databases for PEP and adverse media screening to combat financial crime. It focuses on helping organizations ensure compliance with anti-money laundering and countering the financing of terrorism regulations.

How to use IntelleWings?

Users can sign up easily, undergo onboarding, and start screening customers for compliance with AML/CFT regulations, generating necessary reports.

IntelleWings's Core Features

  • Sanctions Screening
  • PEP Screening
  • Adverse Media Screening
  • Transaction Monitoring
  • Custom Alerts

    • IntelleWings's Use Cases

  • Financial institutions seeking to comply with AML regulations
  • E-commerce companies monitoring transactions for fraud
  • Insurance firms screening clients against sanctions

    • Other

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