Audience
Banks, Financial Institutions, Insurance firms, Payment service providers
About IntelleWings
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.
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"IntelleWings: Cutting-edge AML/CFT Solutions" Edited 2023-09-11
Pros: This Intellewings software offers many features like:
1. Comprehensive Security
2. Customizable Rules
3. Efficient Reporting
4. Deep Tech AccuracyCons: 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.Overall: IntelleWings offers cutting-edge AML/CFT solutions with comprehensive security and flexibility. While there's a learning curve and initial setup, the accuracy and efficiency make it a valuable asset in the fight against financial crimes.
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