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Transaction
Monitoring

Comprehensive Transaction Monitoring Rules, Risk models, Segmentation, AI-based threshold tuning and Simulator.

Transaction monitoring tool exporting suspicious transaction report

Features

Super Benefits

Different sets of rules

Tailored for your needs

Easy-to-use dashboard

Batch Scan

Financial worker overviewing Intellewings all solutions

IntelleWings EYE

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.

      men using artificial intelligence based anti money laundering solution
      Real estate employee exporting suspicious transaction reports of their customers

      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.

        Experience by yourself

        Request Demo

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