Startup Ideas AI

Streamline Verify is an industry-leading company specializing in OIG Exclusion Screening. It provides a one-stop portal to identify and resolve compliance screening issues efficiently.

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.