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IntelleWings Logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings - 2026 Pricing, Features, Reviews & Alternatives

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IntelleWings overview

What is IntelleWings?

IntelleWings is an anti-money laundering and counter financing of terrorism (AML/CFT) compliance solution. The software is designed to meet the AML/CFT requirements of banks, insurance companies, real estate firms, jewelry retailers, e-commerce companies, and other organizations globally.

The solution features robust customer screening against a frequently updated global sanctions and watchlists database from sources such as OFAC, HMT, UN DFAT, and Interpol. It enables real-time screening, easy navigation, optimized settings, and customized rule-based transaction monitoring to reduce false positives. IntelleWings leverages artificial intelligence and machine learning for intelligent threshold tuning.

Additional capabilities include an adverse media and politically exposed persons screening engine, powered by natural language processing technology, that searches various news sources to accurately uncover hidden risks. The software also provides an intuitive user interface, intelligent alert system, automated report generation, flexible file exporting, and API integratio

Key benefits of using IntelleWings

Easy to use and custom-tailored AML sanction scanner with global database, automated reports, easy navigation, optimized settings, and case manager

Transaction monitoring through rule engine with different rule sets, AI-based threshold tuning to reduce false positives, automated STR/CBWT reports, and IntelleWings EYE suite

Highly accurate PEP and adverse media search covering all AML patterns with automated search, various news sources, and AIML powered technology

Real-time AML screening with global data, easy navigation, seamless experience, better search filters, accurate data, and API integration

Designed to meet AML/CFT requirements for various industries like banks, insurance, real estate, ecommerce globally

Starting price


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IntelleWings’s user interface

Ease of use rating:

IntelleWings reviews

Overall rating

5.0

/5

1

Positive reviews

100

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10
Rating distribution

5

4

3

2

1

1

0

0

0

0

IntelleWings's key features

Most critical features, based on insights from IntelleWings users:

Compliance management
Transaction monitoring

All IntelleWings features

Features rating:

Activity dashboard
Activity monitoring
Activity tracking
AI/Machine learning
Alerts/Escalation
Alerts/Notifications
AML compliance
Anomaly detection
API
Audit management
Audit trail
Authentication
Background screening
Behavior tracking
Behavioral analytics
Case management
Check fraud detection
Compliance tracking
Configurable workflow
Contact database
Controls audit
Corrective and preventive actions (capa)
Credit Risk Management
Custom fraud rules
Customer accounts
Customer database
Customizable branding
Customizable reports
Data import/export
Data verification
Data visualization
Document storage
FDA compliance
Financial risk reporting
For banking
For ecommerce
Fraud detection
Internal fraud monitoring
ISO compliance
KYC compliance
Mobile access
Monitoring
Payment fraud prevention
PEP screening
Policy management
Predictive analytics
Process/Workflow automation
Real-time alerts
Real-Time analytics
Real-Time data
Real-Time monitoring
Real-Time notifications
Real-Time reporting
Real-Time updates
Reminders
Reporting & statistics
Reporting/Analytics
Risk alerts
Risk analysis
Risk assessment
Risk management
Risk scoring
SARs
Search/Filter
Secure data storage
SSL security
Task management
User onboarding
Version control
Watch list
Workflow management

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IntelleWings support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
FAQs/Forum
Phone Support
24/7 (Live rep)

Training options

Live Online
Webinars
Documentation

IntelleWings FAQs

Q. Who are the typical users of IntelleWings?

IntelleWings has the following typical customers:
Small Business

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Q. Does IntelleWings offer an API?

No, IntelleWings does not have an API available.


Q. What level of support does IntelleWings offer?

IntelleWings offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support, 24/7 (Live rep)

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