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IntelleWings

Overview

IntelleWings 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

IntelleWings
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...

arning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.

IntelleWings Screenshots

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IntelleWings Pricing and Plans

Free Trial
Free Version
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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

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?

IA

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"

5

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

Ratings Breakdown

5
Ease of use
5
Value for money
5
Customer support
4
Functionality
icon
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

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Showing 1 - 1 of 1 Reviews

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