IntelleWings

IntelleWings: AML/CFT Compliance Suite (Sanctions, PEP, Adverse Media, Transaction Monitoring)

IntelleWings offers a cutting-edge AML/CFT compliance platform powered by AI and deep tech. It provides a globally sourced, regularly updated database for sanctions, PEPs, and adverse media, alongside an adaptive transaction monitoring system. The solution is designed for banks, insurers, e-commerce, NBFCs, real estate, auditors, jewelers, trading and brokerage firms, delivering scalable, easy-to-integrate compliance, reporting, and risk management.

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How It Works

1. Global Data Coverage: Access 100+ sanction lists, 1,100+ government sources for PEPs, and 5,000+ sources for adverse media, all updated in real time.
2. Real-time Screening: Screen customer profiles and transactions against comprehensive AML/CFT data using AI-powered rules and configurable patterns.
3. Automated Reporting: Generate STRs, CBWTs, and other regulatory reports automatically.
4. Adaptive Monitoring: Rule engine with AI-based threshold tuning to reduce false positives while maintaining detection efficacy.
5. Seamless Integrations: API-enabled data access and easy integration into existing workflows and systems.

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Core Features

• Global sanctions screening with 100+ sanction lists
• Real-time PEP screening from 1100+ government sources, covering all PEP levels
• Adverse media screening from 5000+ sources with AI/ML-powered search
• Real-time AML checks with advanced filters and accurate data
• Transaction monitoring with an AI-tuned rule engine
• Automated reports (STR, CBWT) and export-ready formats
• One-all compliance platform for Banks, Insurance, E-Commerce, NBFCs, Real Estate, Auditors, Jewellers, Trading & Brokerage
• Easy-onboarding and seamless integration via API
• Compliance certifications and data governance (ISO, GDPR, PCI DSS, SOC 2, etc.)
• AI-powered data enrichment and continuous monitoring for ongoing due diligence
• Global data coverage from OFAC, HMT, UN, DFAT, UAE lists, UNSCR, FBI, Interpol, and more
• Scalable to meet growing regulatory demands and diverse industry needs
• User-friendly interface with guided workflows and reporting templates
• Trusted by industries requiring robust KYC/AML controls
• Privacy-focused data handling and secure access controls

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How to Use IntelleWings

• Step 1: Sign up and access the dashboard
• Step 2: Connect data sources or upload customer data for screening
• Step 3: Configure screening rules, thresholds, and risk patterns
• Step 4: Run real-time or batch screenings and review potential hits
• Step 5: Generate automated reports (STR, CBWT) and export for internal or regulatory use

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Safety, Compliance & Benefits

• Helps stay compliant with AML/CFT regulations across multiple jurisdictions
• Reduces false positives via AI-driven threshold tuning
• Enables rapid risk-based decision making with comprehensive audit trails
• Scalable for multiple industries and regulatory regimes
• ISO, GDPR, PCI DSS, SOC 2, TDRA and other certifications demonstrated

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Why IntelleWings?

• Comprehensive, globally sourced data feeds
• AI-powered screening and adaptive monitoring
• Easy integration and automation for enterprise workflows
• Trusted by leading institutions and highlighted by awards and recognition

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Quick Start

• Step 1: Easy one-click sign-up
• Step 2: Customer onboarding
• Step 3: Screen customers
• Step 4: Generate reports

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Tools and Modules

• Sanctions Screening
• PEP Screening
• Adverse Media Screening
• Transaction Monitoring
• AML Check
• Automated Reporting (STR, CBWT)
• Case Management and Audit Trails
• API Integration
• Global Data Coverage and Regular Updates
• Compliance Certifications and Security Protocols