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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.
Description
Utilizing an AI-driven risk-based approach to anti-money laundering (AML) not only ensures compliance with regulatory standards but also enhances efficiency, ultimately benefiting your financial growth. ThetaRay’s advanced AML transaction monitoring and screening system empowers fintech companies, banks, and regulators to foster trust in both international and domestic payment processes. By harnessing proprietary algorithms, ThetaRay effectively identifies irregularities across vast data sets, accurately detecting potential money laundering cases with minimal chances of false positives. This precision in risk identification allows for business expansion into regions and sectors deemed high risk. Furthermore, AI-driven analysis reduces investigative time by over 50%, significantly lowering compliance costs. The system's impartial AI capabilities enable it to uncover anomalies and new patterns beyond typical behavior, offering further insights into potential risks. This innovative approach not only streamlines compliance but also positions businesses to seize new opportunities in challenging markets.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Integrations
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Pricing Details
$75 per license
Free Trial
Free Version
Pricing Details
No price information available.
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
IntelleWings
Founded
2019
Country
India
Website
www.intellewings.com
Vendor Details
Company Name
ThetaRay
Country
United States
Website
www.thetaray.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