Description
IntelleWings provides a comprehensive suite of AI-driven tools designed to simplify and enhance Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance for financial institutions and various other industries. The platform leverages advanced AI and proprietary data intelligence to proactively identify and neutralize financial crime threats, including money laundering, terrorism financing, and fraud, as they emerge.
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At its core, IntelleWings offers real-time financial crime prevention. The suite includes robust Sanctions Screening capabilities with a global database of over 100 sanction lists, ensuring easy-to-use and custom-tailored scanning. Proactive Mule Detection is another key feature, utilizing AI/ML for behavior profiling and network analysis to identify and flag money mule accounts before funds are moved. Transaction Monitoring is powered by a rule engine with AI-based threshold tuning to reduce false positives, alongside automated reporting for Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CBWT).
Further enhancing its compliance offerings, IntelleWings provides real-time PEP (Politically Exposed Persons) Screening against an updated global database from over 1100 government sources, covering all PEP levels and their relatives. Adverse Media Screening is also a critical component, employing AI/ML technology to search for relevant results from over 5000 tracked sources daily, ensuring high accuracy and coverage of AML patterns. The AML Check feature offers real-time screening with seamless navigation and accurate data, supported by API integration.
IntelleWings is designed for a wide range of industries, including Banks, Insurance companies, E-Commerce platforms, Non-Banking Financial Companies (NBFCs), Real Estate, Auditors, Jewellers, Trading firms, and Brokerage firms. The solution is built for seamless integration, offering full data coverage and AI-powered technology. Its value proposition lies in simplifying the Customer Due Diligence (CDD) process, enabling businesses to stay compliant efficiently and effectively. The platform is trusted by leading financial institutions such as HDFC Bank, UCO Bank, Jio Payments Bank, and Airtel Payments Bank.
- CategoryCompliance & Risk Management
- Pricing ModelContact sales
- DeploymentCloud
- PlatformsWeb
IntelleWings AML Software's Core Features
AI-powered AML/CFT and Fraud Prevention suite
Real-time threat identification and neutralization
Proprietary PEP & Adverse Media databases
Sanctions Screening with 100+ global sanction lists
Proactive Mule Detection using AI/ML
Transaction Monitoring with AI-based threshold tuning
Real-time PEP Screening from 1100+ government sources
Adverse Media Screening from 5000+ global sources
Automated reporting for STRs and CBWT
Explainable AI module for analysis
Network and relationship mapping
Velocity & layering detection
Linked account analysis
Real-time risk scoring
How to use IntelleWings AML Software?
Sign Up: Complete the easy one-click sign-up process.
Onboarding: Proceed with customer onboarding.
Screening: Screen customers using the available tools.
Reporting: Generate necessary compliance reports.
IntelleWings AML Software's Use Cases
- Sanctions Screening
- Mule Account Detection
- Transaction Monitoring
- PEP Identification
- Adverse Media Checks
- AML/CFT Compliance
- Fraud Prevention
