IntelleWings 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

IntelleWings

5.0

(1)

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...

IntelleWings Screenshots

IntelleWings Pricing and Plans

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IntelleWings Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of IntelleWings
Activity Dashboard
Activity Monitoring
Activity Tracking
AI/Machine Learning
Alerts/Escalation
AML Compliance
Anomaly Detection
API
Audit Management
Audit Trail
Authentication
Background Screening
Behavior Tracking
Case Management
Check Fraud Detection
Compliance Tracking
Contact Database
Controls Audit
Corrective and Preventive Actions (CAPA)
Credit Risk Management
Customer Accounts
Customer Database
Custom Fraud Rules
Customizable Branding
Customizable Reports
Data Import/Export
Data Verification
Data Visualization
Document Storage
FDA Compliance
Financial Risk Reporting
For Banking
For eCommerce
Internal Fraud Monitoring
ISO Compliance
KYC Compliance
Mobile Access
Monitoring
Payment Fraud Prevention
Policy Management
Predictive Analytics
Process/Workflow Automation
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Real-Time Updates
Reminders
Reporting & Statistics
Risk Alerts
Risk Analysis
Risk Assessment
Risk Scoring
SARs
Search/Filter
Secure Data Storage
SSL Security
Task Management
User Onboarding
Version Control
Workflow Management

IntelleWings User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

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 source

Reviewed April 2024

"Transaction Monitoring: Protecting IntelleWings' Integrity"

IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

IntelleWings: Impressive Transaction Monitoring Using IntelleWings for a year has been fantastic. Its transaction monitoring is top-notch, ensuring compliance and protecting against financial crimes. The user-friendly interface makes navigation a breeze, contributing to improved workflows. IntelleWings has truly been a valuable asset to our operations

Cons:

Although the software excels in many areas, there might be potential for further customization options to better suit specific user needs and preferences

Showing 1 - 1 of 1 Reviews