What differentiates IntelleWings from the competitors?
Our AI first approach leverages the most advanced NLP and deep neural networks to build a proprietary Database of PEP, Sanctioned entities/individuals, and entities/individuals with negative media exposure. Secondly, our Machine learning algorithms drastically limit False Positives while anomaly detection algos ensure that no suspicious activity goes under the radar.
Who are some of your biggest clients?
We service HDFC Bank in India and Barjeel in UAE. Other than these we are in commercial discussions with a host of international banks and businesses. We also cater to multiple SMEs.
What does the IntelleWings suite of products include?
We offer four products to help you and your business with AML compliance: Transaction Monitoring, Sanction Screening, PEP/Adverse Media screening, and our powerful GlobalScan.
Which industries does IntelleWings cater to?
IntelleWings assists banks, money transfer companies, insurance companies, investment companies, fintechs firms, and lending companies with anti-money laundering compliance.
I have a business in UAE. Will you be able to service me?
We service business in all countries.
Is it possible to export reports?
Yes, a user can export MIS and FIU ready reports at the click of a button.
Are IntelleWings solutions a good fit for my small/medium-sized business?
Our products are customised to serve the needs of companies of various sizes. A small or medium-sized business can use our products for a low, per query cost. We offer a variety of packages to fit your needs.
Does IntelleWings offer API support?
Yes, we have a robust API. For example one can integrate our GlobalScan solution using our API.
Tell me about the IntelleWings database.
Our database includes Sanctions, PEP lists, Adverse Media lists and watch lists from around the globe. The data is constantly updated.
Are you certified?
We are an ISO 9001 and ISO 27001 Company. We believe in watertight processes, delivering high quality software and constant learning. We are in the process of acquiring other certifications including SOC 2, GDPR, ISO 27701, UAE regulation v11, and PCI DSS
Do you offer a free demo?
You can schedule a live demo with our team when you request one.
Do you offer a free trial?
Yes, we offer free trials. Please write to us at firstname.lastname@example.org to request for one.
Do free trials require credit/debit cards?
No, we do not require a credit or debit card for free trials
How much does your service/solution cost?
Please write to us at email@example.com with details of your needs and we will get back to you with a quote.
Do you provide support post implementation?
Yes, we provide comprehensive post implementation support. Our support team is led by senior professionals and we are committed to provide the best after sales experience.