• Products
    Sanction Screening
    PEP/Adverse Media
    Transaction Monitoring
    Global Scan
  • Blog
  • Career
  • Our Team
  • Contact
  • Request Demo

World’s Simplest
AML/CFT Compliance

Access our AML suite & exclusive sanction data to stay compliant with your regulatory obligations.
Try it free
Intellewings anti money laundering solution overview image

Our Clients & Partners

Easy Process

Get started in four easy steps

Clickable mouse

Easy one click sign-up

group of customers

Customer Onboarding

Customer screening

Screen customers

Exporting suspicious transaction reports

Generate reports

Onboarding
Smooth Onboarding
Transactions
Monitor transactions.
Auto Reminders
Get alerts
Easy Export
Export files in batches

All-in-one AML/CFT compliance

Available for all

Designed to meet the AML requirements of different industries around the world.

Global AML data

Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, Interpol.

Seamless experience

Solution that is easy-to-use, suitable for any industry, and offers an effortless experience while scanning customer profiles.

Products

Sanctions Screening
Easy-to-use and custom-tailored AML sanction scanner

Global database

Automated Reports

Easy Navigation

Optimized settings

Case Manager

Transaction Monitoring
Transaction monitoring through rule engine.

Different sets of rules

AI based threshold tuning

Reduce false positives

IntelleWings EYE suite

Automated Reports (STR, CBWT)

PEP/Adverse Media
Search for relevant results based on keywords and more.

Highly accurate

Automated search

Various news sources

Covers all AML patterns

AI/ML-Powered technology

Global
Scan
Real time AML screening from updated global data

Easiest Navigation

Seemless experience

Better search filters

Accurate data

API Integration

Banking official watching Anti money laundering Compliance features

Stay Compliant with our AML suite

With the assistance of sophisticated technology and continuous monitoring of multiple data sources, IntelleWings allows businesses to detect fraud and improve their CDD process. It is scalable and widely adopted by real estate and trusted financial companies around the world.

    Features

    Why Us?

    Easily integration plug
    Easy Integration
    World's top sanction data
    Full Data Coverage
    Artificial intelligence based software
    AI Powered Tech

    In the news

    Get a demo

    Try the best AML compliance by yourself. Tell us and our team will set up a live demo for you.


    Intellewings case management dashboard of sanction screening

    Ready to get started?


    We send the best newsletter in the industry, Subscribe now.

    Services

    SanctionScreenGlobalScanTransactionMonitoringPEP/AdverseMedia

    About

    TeamCareers

    Help

    FAQsContact Us
    Terms & ConditionsPrivacy Policy