IntelleWings

IntelleWings leads the way in Anti Money Laundering (AML) compliance. They offer top solutions to help businesses manage and monitor transactions. IntelleWings focuses on reducing false alarms and catching real issues. This helps businesses stay compliant with AML/CFT rules while protecting their reputation.

Key Features

IntelleWings'' Transaction Monitoring system has features to make AML compliance easy:

. Comprehensive Rule Set. This feature is developed with industry experts and allows configuring new rules as needed.

. Simulator. This lets you conduct dry runs of scenarios on historical data for testing and fine tuning thresholds.

. Outlier Optic. This is a machine learning powered system that flags unusual transactions for further checks.

. Envision. ML algorithms learn from customer behavior to predict and flag deviations.

. Enhance. This analyzes new accounts for any unusual behavior.

. 360 View. This screens transactions for all parties involved and flags engagement with high risk counterparties.

. AI Based Threshold Setting. This auto recommends thresholds based on past trends of false positives.

. Intelligent Screening. This includes additional data like age, alias, and location to reduce false positives, powered by an AI based proprietary AML/CFT database.

Benefits

IntelleWings'' AML solutions offer several benefits:

. Automation. This reduces human error by automating the monitoring of transactions and customer data.

. Cutting Edge Technology. This provides AML/CFT screening solutions with comprehensive sanctions and cautionary lists, powered by AI and deep tech.

. Customizability. This is tailored to specific industry, risk profile, and compliance requirements.

. Support and Training. Comprehensive support and training to ensure clients get the most out of the solutions.

Use Cases

IntelleWings assists various industries with anti money laundering compliance. These include banks, money transfer companies, insurance companies, investment companies, fintech firms, and lending companies.

Cost/Price

To get started with IntelleWings'' AML solutions, request a demo through their website for a free demo call.

Funding

IntelleWings has garnered significant recognition in the fintech and compliance industries. Notable achievements include:

. Winning the "Highly commended Innovator of the year award" by International Compliance Association.

. Being one of the winners of FISInnovateIN48, competing against top 200 fintech companies from 11 APAC markets.

. Selected as "The best startup of the year" by TieCon and STPI.

. Nominated by Wharton in Jan 2022 as one of the Top 10 start ups from India.

. Part of Harvard Study on AML technological solutions.

Reviews/Testimonials

IntelleWings services over 140 clients, including HDFC Bank, HDFC ERGO, Star Health Insurance, Tata Digital, and Flipkart in India. They also cater to Barjeel Geojit and City Pharmacy in the UAE. They cater to multiple SMEs and are in discussions with international banks and businesses. The company services businesses in all countries.