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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
A cohesive transaction overview: Breaks down barriers and enhances teamwork throughout the organization.
AI-driven risk assessments: Delivers strong indicators for making well-informed choices regarding each transaction.
Adherence to regulations: Aids financial institutions in proactively addressing trade-based money laundering and terrorist financing (TBML/TF) laws.
Highlighted Features:
Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods assessment), Screen iQ (HSCode & PEP evaluations), SCAN iQ (sanctions & PEP evaluations), Vessel iQ (tracking of vessels & containers), Bank iQ (evaluation of bank risk profiles).
Instantaneous transaction oversight: Transact iQ employs AI technology to detect and flag questionable activities in trade transactions.
80+ warning flag scenarios: Encompasses a broad spectrum of possible money laundering and terrorist financing risks.
Thorough reporting and audit documentation: Ensures transparency and responsibility for all transactions, reinforcing organizational integrity. Additionally, this comprehensive system fosters a culture of compliance and vigilance within the organization.
API Access
Has API
API Access
Has API
Screenshots View All
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Screenshots View All
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Integrations
No details available.
Integrations
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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
AKS iQ
Founded
2019
Country
Pakistan
Website
aksiq.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