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About

Compana is an AML/CTF compliance platform built for small and medium-sized businesses that need to manage customer due diligence, policies, risk assessments, and ongoing compliance in one place. It helps teams build and maintain a tailored AML program using policy templates, pre-built risk scenarios, suggested control mappings, and a flexible risk register. The document builder simplifies policy creation with templates, approval workflows, acceptance tracking, and version control, while the risk register lets businesses identify money laundering and terrorism financing risks, map controls to scenarios, and monitor mitigation over time. Client verification supports individuals, businesses, and ultimate beneficial owners (UBOs) using identity documents, biometric checks, and company registry data. Clients can also be screened in real time against global sanctions, politically exposed persons, and adverse media lists.

About

IntelleWings is a fully featured AML/CFT suite that allows for Customer Risk Profiling, Customer Screening, Transaction Screening and Transaction monitoring. The USP of the product is a proprietary PEP and Adverse Media database, developed using Deep Tech. The database is highly expandable and checks patterns on Money Laundering, Terrorism, Smuggling, Drug Trafficking, Fraud and other user defined patterns. The suite is also built to scans transactions of banks, life insurance, General Insurance, E-Commerce on patterns of transaction laundering. An AI based anomaly detector goes beyond fixed ruled conditions to predict outliers. IntelleWings’ eye, a data visualization module, provides a simplified but powerful view to show all relationship of transactions with related customers/entities and third parties to help in speeding up the decision making. Along with all the features, our users like our solution for its flexibility, ease of use and automation of routine tasks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law firms, real estate businesses, accountants, and financial services firms seeking to build, manage, and maintain AML/CTF compliance with customer verification, risk management, and policy tools

Audience

Banks, Financial Institutions, Insurance firms, Payment service providers

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$75 per license
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 4.0 / 5
features 5.0 / 5
design 4.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • This Intellewings software offers many features like: 1. Comprehensive Security 2. Customizable Rules 3. Efficient Reporting 4. Deep Tech Accuracy

Cons

  • But there are few Cons as well like: 1. Learning Curve: Beginners may find the advanced features a bit challenging without proper training. 2. Initial Setup: Adding the customers might require some initial effort but with their bulk uploading these efforts is reduced.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Compana
Founded: 2026
United States
www.compana.io

Company Information

IntelleWings
Founded: 2019
India
www.intellewings.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
NameScan

NameScan

MemberCheck

Categories

AML

Categories

Integrations

No info available.

Integrations

No info available.
Claim Compana and update features and information
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