IntelleWings

IntelleWings provides cutting-edge AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) compliance solutions designed to help financial institutions and regulated businesses stay ahead of financial crime — without drowning in complexity. At its core are proprietary PEP (Politically Exposed Persons) and Adverse Media databases, giving compliance teams access to high-quality, actionable intelligence that generic data providers can't match. The platform offers a full suite of screening tools: Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring — all designed to work together seamlessly. IntelleWings is built around the idea that AML compliance software should be simple, fast, and intuitive, making it accessible for industries ranging from banking and fintech to legal and real estate.