IntelleWings

IntelleWings is a cutting-edge compliance and fraud detection platform focused on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) for banks, insurance companies, payment service providers, NBFCs, and other regulated entities. The software is designed to streamline compliance processes, offering real-time transaction monitoring, PEP (Politically Exposed Person) screening, sanctions checks, and adverse media screening. IntelleWings leverages AI and machine learning to enhance fraud detection and compliance management across a variety of sectors, helping organizations stay ahead of regulatory requirements.