Go Back

IntelleWings

Comprehensive AML/CFT compliance platform featuring proprietary PEP and adverse media databases.

Description

Price
Website, Contact for Pricing, Free, Free Trial
Features
• Sanction Screening capabilities
• PEP Screening functionality
• Adverse Media Screening tools
• Transaction Monitoring system
• AML Check verification
• Proprietary PEP and Adverse Media Database
• AI-Driven Transaction Monitoring