17 years helping Australian businesses
choose better software

17 years helping Australian businesses
choose better software

What Is IntelleWings?

IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.
Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers.
IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution

Who Uses IntelleWings?

Not provided by vendor

IntelleWings Software - Transaction Monitoring
IntelleWings Software - Sanction Screening
IntelleWings Software - Pep Screening
IntelleWings Software - Adverse Media Screening
IntelleWings Software - AML Scan

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Reviews of IntelleWings

Average score

Overall
5.0
Ease of Use
5.0
Customer Service
5.0
Features
4.0
Value for Money
5.0

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
100%
Write a Review!
Ishika
Student in India
Research, 1,001–5,000 Employees
Used the Software for: 6-12 months
Reviewer Source

"Transaction Monitoring: Protecting IntelleWings' Integrity"

5.0 9 months ago

Comments: IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.

Pros:

IntelleWings: Impressive Transaction Monitoring Using IntelleWings for a year has been fantastic. Its transaction monitoring is top-notch, ensuring compliance and protecting against financial crimes. The user-friendly interface makes navigation a breeze, contributing to improved workflows. IntelleWings has truly been a valuable asset to our operations

Cons:

Although the software excels in many areas, there might be potential for further customization options to better suit specific user needs and preferences

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