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IntelleWings

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.

The AI REPORT pick
Automation
Finance
Contact for Pricing
Overview
ABOUT

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

USE CASE

Finance

KEY FEATURES

Sanction Screening; PEP Screening; Adverse Media Screening; Transaction Monitoring; AML Check; Proprietary PEP & Adverse Media Database; AI-Powered Transaction Monitoring

Meta
Contact for Pricing
Enterprise Custom
β†’ Go to Pricing Page
Startup (1–10)
Asia

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