FAQs
Why do we need AML solutions?
AML/CFT compliance solutions are indispensable tools for organisations to meet legal obligations, safeguard their reputation, and operate ethically and responsibly in a global financial landscape, all while protecting themselves from legal penalties and financial losses.
How can your AML solutions help my business stay compliant?
Our AML solutions automate the process of monitoring transactions and customer data, reducing the risk of human error. We provide cutting-edge AML/CFT Screening solutions with Comprehensive Sanctions and Cautionary lists, large proprietary Legal Entity, Individual, PEP and Adverse media databases powered by AI and Deep Tech to deal with finance crime. Our powerful Transaction Monitoring system covers more than 450 RFIs and has an inbuilt Anomaly Detector System.
Is your AML solution customizable to our specific needs?
Absolutely. We understand that each business is unique. Our AML solutions are highly customizable, allowing you to tailor them to your specific industry, risk profile, and compliance requirements.
What kind of support and training do you offer to clients?
We offer comprehensive support and training to ensure that our clients get the most out of our AML solutions. Our team provides onboarding assistance, training sessions, and ongoing support to address any questions or issues you may have.
How can I get started with your AML solution?
Getting started is easy. Simply to see our solution and try it yourself, request a demo through our website and we will schedule a demo call completely free of cost.
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 more than 140 clients including HDFC Bank, HDFC ERGO, Star Health Insurance, Tata Digital, and Flipkart in India & the likes of Barjeel-Geojit, City Pharmacy 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 the 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 info@intellewings.com 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 info@intellewings.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.
