IntelleWings

IntelleWings delivers AML/CFT compliance solutions featuring PEP and Adverse media databases.

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Overview
ABOUT

Founded in 2019 or earlier, IntelleWings specializes in advanced AML/CFT compliance solutions tailored to combat financial crime. Their offerings include a comprehensive array of services such as Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. By leveraging proprietary PEP and Adverse media databases, IntelleWings seeks to streamline AML software usage, ensuring a smooth experience across diverse sectors.

USE CASE

Finance

KEY FEATURES
  • Sanction Screening
  • PEP Screening
  • Adverse Media Screening
  • Transaction Monitoring
  • AI-Powered AML Check
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