IntelleWings Description

IntelleWings, an AML/CFT suite with full functionality, allows for Customer Risk Profiling and Customer Screening, as well as Transaction Screening, Transaction Monitoring, and Transaction Screening. The USP of the product's is a proprietary PEP/Adverse Media database that was developed using Deep Tech. The database is extensible and can be expanded to check patterns for money laundering, terrorism, smuggling, drug trafficking, fraud, and other user-defined patterns. The suite can also scan transactions of banks, life insurance policies, general insurance policies, and E-Commerce for patterns of transaction laundering. An AI-based anomaly detector can detect outliers beyond the bounds of fixed rules. IntelleWings' Eye, a data visualization module that allows for a simplified view of all transactions with related customers/entities, and third parties, speeds up decision making. Our users love our solution for its flexibility and ease of use, as well as the automation of routine tasks.

IntelleWings Alternatives
Sumsub Reviews
Sumsub
(225 Ratings)
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
Learn more
FrameworkLTC Reviews
FrameworkLTC
(48 Ratings)
FrameworkLTC's fully integrated and scalable platform automates all manual tasks, allowing LTC pharmacies to focus on what is most important: improving patient lives. Automation replaces manual tasks and allows you to expand your business while maximising margins. Delivering services that meet the needs of each facility will strengthen your partner relationships. Our facility-centric software allows you to provide concierge-level service, catering to every patient, wing, and facility. Allow facilities to print bills, check order statuses, and process returns according to your pre-defined rules. Your facilities will appreciate your reports. Automate refill and reorder prescriptions so they don't get lost on the production floor.
Learn more
AML Quppy Bot Reviews
AML Quppy Bot
The AML Quppy Bot is an innovative software solution crafted to bolster the security and regulatory compliance of cryptocurrency transactions and wallet oversight. Designed for both individual users and businesses operating within the digital asset realm, it provides a robust suite of tools to monitor, authenticate, and validate the legitimacy of all cryptocurrency-related activities. Central to the functionality of the AML Quppy Bot is its sophisticated algorithm, which meticulously cross-references transactions and wallet addresses with an extensive database of AML (Anti-Money Laundering) standards, including recognized fraudulent behaviors, entities that are blacklisted, and regulatory watchlists. This proactive approach empowers users to detect and address potential risks linked to money laundering, terrorism financing, and various other illegal activities before they escalate. Additionally, the bot continuously updates its database to adapt to the ever-evolving landscape of financial crime, ensuring ongoing protection for its users.
Learn more
AML Wizard Reviews
AML Wizard
AML Wizard is a sophisticated solution for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) that aids businesses in maintaining compliance while safeguarding against financial crime threats. The platform provides features such as instantaneous name screening, checks against international sanctions and politically exposed persons (PEPs), transaction oversight, and AI-enhanced risk assessment, all underpinned by Acuris Risk Intelligence. Tailored for banks, fintech companies, microfinance entities, and insurance firms, AML Wizard simplifies and accelerates the compliance process while ensuring reliability. Its cloud-compatible design and automated reporting capabilities allow organizations to minimize false positives, reduce costs, and effectively adhere to FATF and global regulatory requirements, thereby enhancing their operational efficiency and security measures. By implementing AML Wizard, businesses can enhance their ability to combat financial crime while focusing on their core activities.
Learn more

Pricing

Pricing Starts At:
$75 per license
Free Trial:
Yes

Integrations

No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
IntelleWings
Year Founded:
2019
Headquarters:
India
Website:
www.intellewings.com
Update This Listing

Media

Get Started
Recommended Products
The AI workplace management platform Icon
The AI workplace management platform

Plan smart spaces, connect teams, manage assets, and get insights with the leading AI-powered operating system for the built world.

By combining AI workflows, predictive intelligence, and automated insights, OfficeSpace gives leaders a complete view of how their spaces are used and how people work. Facilities, IT, HR, and Real Estate teams use OfficeSpace to optimize space utilization, enhance employee experience, and reduce portfolio costs with precision.
Learn More

Product Details

Platforms
Web-Based
Windows
Mac
Linux
Chromebook
On-Premises
Types of Training
Training Docs
In Person
Customer Support
Live Rep (24/7)

IntelleWings Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

IntelleWings Lists

IntelleWings User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Researcher
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    IntelleWings: Cutting-edge AML/CFT Solutions

    Edited: Sep 11 2023

    Summary: IntelleWings offers cutting-edge AML/CFT solutions with comprehensive security and flexibility. While there's a learning curve and initial setup, the accuracy and efficiency make it a valuable asset in the fight against financial crimes.

    Positive: This Intellewings software offers many features like:

    1. Comprehensive Security
    2. Customizable Rules
    3. Efficient Reporting
    4. Deep Tech Accuracy

    Negative: But there are few Cons as well like:

    1. Learning Curve: Beginners may find the advanced features a bit challenging without proper training.
    2. Initial Setup: Adding the customers might require some initial effort but with their bulk uploading these efforts is reduced.

    Read More...
  • Previous
  • You're on page 1
  • Next