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Intellewings
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Tagline
IntelleWings is a SaaS, Enterprise Fraud Detection, Anti-Money Laundering Compliance Suite focused on enhancing organizations' compliance and risk management processes.
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Description
All-in-one AML/CFT compliance solution. Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jewelers, and Ecommerce firms around the world. Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol. The solution that is easy to use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
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