IntelleWings

IntelleWings

IntelleWings offers a radically robust AML/CFT suite complemented by a proprietary PEP and Adverse Media database. Powered by AI and deep technology, their platform enhances compliance efforts and provides comprehensive tools for effective financial crime prevention.

Related Listings

Case Management, Compliance Management, Compliance Tracking, Fraud Detection, Identity Verification, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List

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