Startup Ideas AI

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.

Omyn is an AI Compliance Officer that automates AML (Anti-Money Laundering) compliance workflows. It handles initial case triage, escalation, case management, and reporting, aiming to make regulatory compliance faster and more efficient. Omyn reduces manual tasks by up to 90%, saving time, resources, and compliance costs.