IntelleWings

Checking customers and transactions against sanctions lists, politically exposed person records and negative news is the work IntelleWings is built around.

IntelleWings is an AML compliance tool for sanction, PEP and adverse media screening plus transaction monitoring, meant for teams that answer to money laundering and terrorist financing rules.

The product line has four parts: Sanction Screening, PEP Screening, Adverse Media Screening and Transaction Monitoring.

Together they cover the checks a compliance team runs when onboarding a customer and again once an account is live.

The PEP and adverse media databases belong to IntelleWings itself, so one vendor supplies both the data and the screening that uses it.

That keeps the setup simple, but your results rest on a single data source.

The company says it wants AML software to be simpler to use and to suit a range of industries, not only banks.

Compliance officers and risk teams are the natural users here, and general business users will find little reason to look at it.

Contact the company for pricing.