---
description: Review of IntelleWings Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: IntelleWings | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Fraud Management Tools](/directory/4642/financial-fraud-detection/software) > [IntelleWings](/software/507778/IntelleWings)

# IntelleWings

Canonical: https://www.softwareadvice.ie/software/507778/IntelleWings

> IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.

The software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.

The system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.

Additional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

-----

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: IntelleWings

## Commercial Context

- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more

## Features

- AI/Machine Learning
- AML Compliance
- API
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow

## Support Options

- Email/Help Desk
- FAQs/Forum
- Phone Support
- 24/7 (Live rep)

## Category

- [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.softwareadvice.ie/directory/4165/financial-risk-management/software)
- [Identity Verification Software](https://www.softwareadvice.ie/directory/4518/identity-verification/software)
- [Identity Management Software](https://www.softwareadvice.ie/directory/4549/identity-management/software)
- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### ""Transaction Monitoring: Protecting IntelleWings' Integrity"" — 5.0/5

> **Ishika** | *18 April 2024* | Research | Recommendation rating: 10.0/10
> 
> **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
> 
> IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/507778/IntelleWings)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/507778-IntelleWings/> |
| en-AU | <https://www.softwareadvice.com.au/software/507778/IntelleWings> |
| en-GB | <https://www.softwareadvice.co.uk/software/507778/IntelleWings> |
| en-IE | <https://www.softwareadvice.ie/software/507778/IntelleWings> |
| en-NZ | <https://www.softwareadvice.co.nz/software/507778/IntelleWings> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice Ireland","address":{"@type":"PostalAddress","addressLocality":"Dublin","addressRegion":"D","postalCode":"D02 NP94","streetAddress":"2 Park Place, 3rd Floor, Hatch St Dublin, D02 NP94 Ireland"},"description":"We've helped more than 500000 buyers to find the right software.","email":"info@softwareadvice.ie","url":"https://www.softwareadvice.ie/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.ie/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":[]},{"name":"IntelleWings","description":"IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.\n\nThe software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.\n\nThe system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.\n\nAdditional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/622a7d22-eced-4080-8974-e614fadae110.webp","url":"https://www.softwareadvice.ie/software/507778/IntelleWings","@id":"https://www.softwareadvice.ie/software/507778/IntelleWings#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.ie/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":1},"operatingSystem":"Cloud"},{"@id":"https://www.softwareadvice.ie/software/507778/IntelleWings#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Fraud Management Tools","position":2,"item":"/directory/4642/financial-fraud-detection/software","@type":"ListItem"},{"name":"IntelleWings","position":3,"item":"/software/507778/IntelleWings","@type":"ListItem"}]}]}
</script>