IntelleWings

IntelleWings: AI-Powered AML/CFT Compliance Solution

What is IntelleWings?

IntelleWings is a cutting-edge AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) compliance solution that leverages the power of AI and Deep Tech. It provides a robust suite of tools and a proprietary PEP (Politically Exposed Persons) & Adverse Media database to help businesses detect and prevent financial crime.

How does IntelleWings work?

IntelleWings employs a range of technologies and features, including:

• Sanctions Screening: Scans customer profiles against global sanction lists to identify potential risks.
• Transaction Monitoring: Monitors transactions using a rule engine and AI-based threshold tuning to detect suspicious activity and reduce false positives.
• PEP Screening: Provides real-time screening against an updated global database of Politically Exposed Persons (PEPs) and their relatives/close associates.
• Adverse Media Screening: Searches for relevant results based on keywords and other parameters to identify potential risks associated with adverse media coverage.
• AML Check: Offers real-time AML screening with easy navigation, seamless experience, and accurate data.

Why is IntelleWings important?

Staying compliant with AML/CFT regulations is crucial for businesses to avoid hefty fines, reputational damage, and legal repercussions. IntelleWings simplifies the compliance process by providing an all-in-one solution that automates key tasks, reduces manual effort, and improves accuracy. The AI-powered technology helps businesses detect fraud more effectively and make informed decisions.

Who is IntelleWings for?

IntelleWings is designed to meet the AML/CFT requirements of various industries, including:

• Banks
• Insurance Companies
• E-Commerce Businesses
• NBFCs (Non-Banking Financial Companies)
• Real Estate Firms
• Auditors
• Jewellers
• Trading Firms
• Brokerage Firms

Key Features and Benefits:

• Comprehensive AML/CFT Suite: Offers a complete set of tools to manage AML/CFT compliance.
• Proprietary PEP & Adverse Media Database: Provides access to a vast and updated database of PEPs and adverse media information.
• AI-Powered Technology: Leverages AI and machine learning to enhance fraud detection and reduce false positives.
• Easy Integration: Can be easily integrated with existing systems and workflows.
• Seamless Experience: Offers a user-friendly interface and an effortless experience for scanning customer profiles.

IntelleWings Achievements & Recognition:

• Won the "HIGHLY COMMENDED INNOVATOR OF THE YEAR AWARD" by International Compliance Association.
• One of the winners of FISINNOVATEIN48.
• Selected as "THE BEST STARTUP OF THE YEAR" by TieCon and STPI.
• Nominated by Wharton as one of the TOP 10 START-UPS from India.
• Featured amongst the 30 STARTUPS TO WATCH by Inc42.

Certifications:

• ISO 27001 Certified
• ISO 9001 Certified
• CERT-IN certified by the Ministry of Electronics and Information Technology of the Government of India
• ISO 27701 Certified
• GDPR Compliant
• PCI DSS Compliant
• SOC 2 Compliant
• TDRA Compliant

How to use IntelleWings:

1. Sign-up: Easy one-click sign-up.
2. Customer Onboarding: Onboard customers.
3. Screen Customers: Screen customers against various databases and lists.
4. Generate Reports: Generate automated reports.

Why Choose IntelleWings?

• Easy Integration: Seamlessly integrates with existing systems.
• Full Data Coverage: Comprehensive coverage of global AML/CFT data sources.
• AI-Powered Tech: Advanced AI and machine learning algorithms for enhanced detection.

Best way to ensure AML/CFT compliance?

IntelleWings offers a robust, AI-powered solution that simplifies the complexities of AML/CFT compliance, helping businesses stay compliant and protect themselves from financial crime.