Cutting edge AML/CFT Compliance Solution
Discover our radically robust AML/CFT Suite powered by our proprietary PEP & Adverse Media Database .
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
Scan
Real time AML screening from updated global data
Easiest Navigation
Seemless experience
Better search filters
Accurate data
API Integration
Our Clients
Partnered by
Get started in four easy steps
Easy one click sign-up
Customer Onboarding
Screen customers
Generate reports
Super Simple Onboarding
AI-powered Transaction Monitoring.
Intelligent Alert System
Flexible File export capability
All-in-one AML/CFT compliance solution
Available for all
Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jwellers, Ecomm firms around the world.
Global AML/CFT data
Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol.
Seamless experience
Solution that is easy-to-use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
Stay Compliant with our AML/CFT suite
With the assistance of Machine Learning and continuous monitoring of multiple data sources, IntelleWings allows businesses to detect fraud and fundamentally simplify their CDD process. Our solution is scalable and widely adopted by Banks, Real Estate firms and reputed financial companies around the world.
Why Us?
Easy Integration
Full Data Coverage
AI Powered Tech
In the news
Get a demo
Know more about our cutting edge AML/CFT compliance solution.
