IntelleWings

Overview

Intellewings is an AML compliance platform that offers sanctions screening, PEP screening, adverse media checks, and transaction monitoring, helping financial institutions maintain regulatory adherence and enhance risk management processes.

How to use it

1. Register at intellewings.com and enter the analysis interface
2. Hand the material to the tool and explain what matters most
3. Adjust the criteria based on results and re-run with more material if needed
4. Export the structured result and combine it with human judgement