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Description

GRID stands as the most extensive global database for risk assessments, encompassing adverse media, sanctions, watchlists, and politically exposed persons (PEPs). Through meticulous curation, risk data is organized into thorough profiles for both individuals and organizations, allowing users to access all pertinent, risk-related information in structured and detailed reports. Utilize GRID for efficient screening and continuous risk assessment. Its robust data and categorization system enable users to sift through information by risk type, stage, and age, tailored to their specific risk profiles. This results in greater accuracy, a reduction in false positives, and enhanced operational efficiency. For those bound by the EU's anti-money laundering regulations requiring the identification of PEPs, Moody's offers a valuable solution. Our Nordic PEPs database delivers up-to-date and comprehensive insights on domestic Nordic PEPs along with their immediate connections, ensuring that you stay informed and compliant in your risk management practices. By leveraging these resources, organizations can effectively navigate the complexities of risk assessment in a dynamic landscape.

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.

API Access

Has API

API Access

Has API

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Integrations

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Integrations

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Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$75 per license
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Moody's Corporation

Country

United States

Website

www.moodys.com/web/en/us/kyc/products/grid.html

Vendor Details

Company Name

IntelleWings

Founded

2019

Country

India

Website

www.intellewings.com

Product Features

AML

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

Product Features

AML

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

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