IntelleWings

IntelleWings AML/CFT Compliance Solution is a software suite designed to assist organizations in meeting anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. According to the vendor, this solution caters to the AML/CFT requirements of banks, insurance companies, real estate firms, jewelers, e-commerce firms, and other financial institutions. It is widely used by professionals in the banking, insurance, real estate, jewelry, and e-commerce industries.

Key Features

Sanctions Screening: According to the vendor, IntelleWings AML/CFT Compliance Solution offers an easy-to-use and custom-tailored AML sanction scanner. It provides access to a global database of sanctions lists and generates automated reports for compliance purposes. The software also aims to ensure easy navigation and optimized settings for efficient screening.

Transaction Monitoring: The vendor states that IntelleWings AML/CFT Compliance Solution enables effective transaction monitoring through its rule engine. It allows the creation of different sets of rules for various risk levels and utilizes AI-based threshold tuning to reduce false positives. The IntelleWings EYE suite provides comprehensive monitoring capabilities, and the software generates automated reports for suspicious transaction reporting (STR) and cash-based wire transfer (CBWT).

PEP/Adverse Media: According to the vendor, IntelleWings AML/CFT Compliance Solution facilitates the search for relevant results based on keywords and more. It offers automated search capabilities, covering various news sources and all AML patterns. The solution employs AI/ML-powered technology for enhanced accuracy and efficiency in PEP and adverse media screening.

Global Scan: IntelleWings AML/CFT Compliance Solution aims to provide real-time AML screening from updated global data. According to the vendor, the software ensures easy navigation and a seamless experience for users. It provides search filters for accurate results and accesses data from global and regional news sources. API integration is available for easy integration with existing systems.

Case Manager: According to the vendor, IntelleWings AML/CFT Compliance Solution includes an intuitive and easy-to-use dashboard for managing alerts and cases. It offers comprehensive case management and lifecycle management features, enabling deep search for sanctions and transactions. The software also automates the generation and validation of Financial Intelligence Unit (FIU) reports and provides comprehensive MIS reports for analysis and compliance purposes.