IntelleWings

IntelleWings is an AI-powered anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance platform designed for financial institutions. It provides a comprehensive suite of tools including sanctions screening, transaction monitoring, PEP screening, and adverse media checks. The platform helps organizations meet regulatory requirements by automatically scanning customer profiles and transactions against global databases.

The system uses machine learning and deep tech to reduce false positives in transaction monitoring and provides accurate, up-to-date data from 100+ sanction lists and 5000+ media sources. Its AI-powered threshold tuning optimizes detection accuracy, while the automated reporting feature generates suspicious transaction reports (STR) and other compliance documentation seamlessly.

Financial compliance teams at banks, insurance companies, NBFCs, and payment processors benefit most from IntelleWings. It's particularly valuable for institutions needing to screen customers globally, monitor transactions in real-time, and maintain audit-ready compliance reports without massive manual effort.