IntelleWings
App Details
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Who is it for?
IntelleWings can be useful for the following user groups:., Financial institutions., Compliance officers., Risk management professionals., Aml analysts
Description
Intellewings is an AML (Anti-Money Laundering) software platform designed to simplify compliance processes for financial institutions and businesses. It offers essential features including sanctions screening, PEP (Politically Exposed Persons) screening, adverse media screening, and transaction monitoring. Users can efficiently check clients against various regulatory lists to ensure adherence to AML regulations. The software also integrates with Google Analytics to monitor and analyze user engagement, providing insights to optimize operations. Intellewings supports organizations in maintaining robust compliance measures while facilitating decision-making in risk management.
Technical Details
Use Cases
✔️ Streamline the AML compliance process for financial institutions by utilizing Intellewings to automatically screen clients against sanctions and PEP lists, ensuring regulatory adherence with minimal manual intervention., ✔️ Leverage Intellewings" transaction monitoring features to identify and analyze suspicious activities in real-time, helping organizations mitigate risks associated with money laundering effectively., ✔️ Integrate Intellewings with Google Analytics to gain actionable insights into user engagement during compliance checks, optimizing operational efficiency and enhancing decision-making in risk management.
Key Features
✔️ sanctions screening., ✔️ PEP screening., ✔️ adverse media screening., ✔️ transaction monitoring., ✔️ integration with Google Analytics.
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