IntelleWings
Tool Overview
IntelleWings is a cutting-edge AML/CFT compliance software designed to simplify anti-money laundering and counter-terrorist financing processes. It offers a comprehensive suite of tools, including sanction screening, transaction monitoring, PEP screening, and adverse media screening. Powered by AI and deep tech, IntelleWings helps banks, insurance companies, e-commerce platforms, and other financial institutions detect fraud, manage risk, and ensure regulatory compliance. By automating key AML processes and providing real-time insights, IntelleWings enhances user experience and reduces the burden of compliance.
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