What is IntelleWings?
IntelleWings is a cutting-edge AML/CFT compliance solution designed to simplify and enhance financial crime detection for businesses of all sizes. It combines proprietary PEP and adverse media databases with AI/ML technology to deliver accurate, real-time risk scoring and automated reporting. The platform features an intuitive interface with easy navigation, optimized settings, and a powerful case manager that streamlines investigations. Key capabilities include AI/ML-based mule detection and behavior profiling, which have been validated in large banks. The Explainable AI module provides transparent insights into risk decisions, making analysis straightforward for compliance teams. Network and relationship mapping, velocity and layering detection, and linked account analysis help uncover complex money laundering patterns. Real-time risk scoring is customizable with different rule sets and AI-based threshold tuning, significantly reducing false positives. IntelleWings EYE suite offers automated reports for STR and CBWT, leveraging a global database of over 1100 government sources covering all PEP levels with configurable patterns and verified data on relatives and close associates. The platform also provides a global database from 5000+ sources tracked daily, ensuring highly accurate and automated searches across all AML patterns. Designed for seamless experience, it offers better search filters, accurate data, and easy API integration. IntelleWings serves a diverse client base and has received notable recognition, including the Highly Commended Innovator of the Year award by the International Compliance Association, winning FIS InnovateIN48 among top 200 fintech companies, and being named Best Startup of the Year by TieCon and STPI. It was also nominated by Wharton as a top 10 startup from India and featured in a Harvard study on AML technological solutions. With easy one-click sign-up, customer onboarding, screening, and report generation, IntelleWings provides an all-in-one AML/CFT compliance solution that is both powerful and user-friendly.
Use Cases
Key Features
AI/ML risk scoring PEP and adverse media database real time monitoring automated STR/CBWT reports case manager network and relationship mapping mule detection behavior profiling Explainable AI false positive reductionWho is it for?
compliance teams, AML analysts, financial institutions, banks, fintech companies, regulatory reporting officers, risk managers
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