Audience

Banks, Financial Institutions, Insurance firms, Payment service providers

About IntelleWings

IntelleWings is a fully featured AML/CFT suite that allows for Customer Risk Profiling, Customer Screening, Transaction Screening and Transaction monitoring. The USP of the product is a proprietary PEP and Adverse Media database, developed using Deep Tech. The database is highly expandable and checks patterns on Money Laundering, Terrorism, Smuggling, Drug Trafficking, Fraud and other user defined patterns. The suite is also built to scans transactions of banks, life insurance, General Insurance, E-Commerce on patterns of transaction laundering. An AI based anomaly detector goes beyond fixed ruled conditions to predict outliers. IntelleWings’ eye, a data visualization module, provides a simplified but powerful view to show all relationship of transactions with related customers/entities and third parties to help in speeding up the decision making. Along with all the features, our users like our solution for its flexibility, ease of use and automation of routine tasks.

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Pricing

Starting Price:
$75 per license
Free Trial:
Free Trial available.

Integrations

No integrations listed.

Ratings/Reviews - 1 User Review

Overall 5.0 / 5
ease 4.0 / 5
features 5.0 / 5
design 4.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

IntelleWings
Founded: 2019
India
www.intellewings.com

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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
Chromebook
On-Premises
Training
Documentation
In Person
Support
24/7 Live Support

IntelleWings Frequently Asked Questions

Q: What kinds of users and organization types does IntelleWings work with?
Q: What languages does IntelleWings support in their product?
Q: What kind of support options does IntelleWings offer?
Q: What type of training does IntelleWings provide?
Q: Does IntelleWings offer a free trial?
Q: How much does IntelleWings cost?

IntelleWings Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

IntelleWings Additional Categories

IntelleWings Verified User Reviews

Write a Review
  • An IntelleWings User
    Researcher
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "IntelleWings: Cutting-edge AML/CFT Solutions"

    Edited 2023-09-11

    Pros: This Intellewings software offers many features like:

    1. Comprehensive Security
    2. Customizable Rules
    3. Efficient Reporting
    4. Deep Tech Accuracy

    Cons: 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.

    Overall: 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.

    Read More...
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