IntelleWings
Offering an advanced AML/CFT compliance suite, this solution features a global database with over 1,100 government sources and automated reporting capabilities. Its AI-driven anomaly detection identifies transaction patterns related to money laundering and fraud, ensuring reduced false positives. The user-friendly interface simplifies customer screening, making compliance efficient and seamless.
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Top IntelleWings Features
- Global sanction list integration
- Daily tracking from 5000+ sources
- Multi-level PEP coverage
- Automated suspicious activity reports
- AI-driven anomaly detection
- Configurable AML patterns
- Seamless API integration
- Intuitive user interface
- Comprehensive transaction monitoring
- Customizable case management
- Deep Tech PEP database
- Enhanced search filtering options
- Real-time risk profiling
- Automated customer onboarding
- Easy one-click sign-up
- Visual relationship mapping
- Reduced false positive rates
- Advanced threshold tuning
- Complete AML/CFT compliance solution
- Efficient data verification processes
