IntelleWings 2026: Benefits, Features & Pricing
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- Overview
- Pricing and Plans
- Features
- User Reviews
Overview
Pricing
Pricing available upon request
About IntelleWings
IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.
The software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.
The system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.
Additional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine le...
arning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.IntelleWings Screenshots

IntelleWings Pricing and Plans

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IntelleWings Features
- Popular features found in AMLAlerts/NotificationsBehavioral AnalyticsCompliance ManagementConfigurable WorkflowFraud DetectionIdentity VerificationPEP ScreeningReporting/AnalyticsRisk ManagementTransaction MonitoringWatch List
- More features of IntelleWingsActivity DashboardActivity MonitoringActivity TrackingAI/Machine LearningAlerts/EscalationAML ComplianceAnomaly DetectionAPIAudit ManagementAudit TrailAuthenticationBackground ScreeningBehavior TrackingCase ManagementCheck Fraud DetectionCompliance TrackingContact DatabaseControls AuditCorrective and Preventive Actions (CAPA)Credit Risk ManagementCustomer AccountsCustomer DatabaseCustom Fraud RulesCustomizable BrandingCustomizable ReportsData Import/ExportData VerificationData VisualizationDocument StorageFDA ComplianceFinancial Risk ReportingFor BankingFor eCommerceInternal Fraud MonitoringISO ComplianceKYC ComplianceMobile AccessMonitoringPayment Fraud PreventionPolicy ManagementPredictive AnalyticsProcess/Workflow AutomationReal-time AlertsReal-Time AnalyticsReal-Time DataReal-Time MonitoringReal-Time NotificationsReal-Time ReportingReal-Time UpdatesRemindersReporting & StatisticsRisk AlertsRisk AnalysisRisk AssessmentRisk ScoringSARsSearch/FilterSecure Data StorageSSL SecurityTask ManagementUser OnboardingVersion ControlWorkflow Management
IntelleWings User Reviews
Overall Rating
5.0
Ratings Breakdown
5
100%
4
0%
3
0%
2
0%
1
0%
Secondary Ratings
Ease of Use
5.0
Value for money
5.0
Customer support
5.0
Functionality
4.0
Have you used IntelleWings and would like to share your experience with others?
Ishika A.
Verified reviewer
Research
1001-5000 employees
Used weekly for less than 12 months
Review sourceReviewed April 2024
"Transaction Monitoring: Protecting IntelleWings' Integrity"
5
IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.
Ratings Breakdown
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