IntelleWings EYE for end-to-end view on transaction patterns, it helps to directly figure out the money laundering patterns.
Shows relationship of various parties involved with accounts & transaction patterns.
AI Driven Technology
The AI-driven Rule Engine for transaction monitoring & Threshold tuning makes it possible to track suspicious transactions easily with reduced false positives.
Auto generation of all FIU, MIS reports
Auto generated FIU reports like: STR, CBWT, CTR, NTR, CCR etc. can be validated in a matter of seconds, ensuring that your business is protected from suspicious activity.