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IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.
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.
Finance
Sanction Screening; PEP Screening; Adverse Media Screening; Transaction Monitoring; AML Check; Proprietary PEP & Adverse Media Database; AI-Powered Transaction Monitoring
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π Stay ahead with AI and receive:
β
Access our Free Community and join 400K+ professionals learning AI
β 35% Discount for ChatNode