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.

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Pricing

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

Integrations

No Integrations at this time

Reviews - 1 Verified Review

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Company Details

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

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  • 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.

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