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Cutting edge AML/CFT Compliance Solution

Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech.
Try it free
Intellewings anti money laundering solution overview image

Products

Sanctions Screening
Easy-to-use and custom-tailored AML sanction scanner

Global database

Automated Reports

Easy Navigation

Optimized settings

Case Manager

Transaction Monitoring
Transaction monitoring through rule engine.

Different sets of rules

AI based threshold tuning

Reduce false positives

IntelleWings EYE suite

Automated Reports (STR, CBWT)

PEP/Adverse Media
Search for relevant results based on keywords and more.

Highly accurate

Automated search

Various news sources

Covers all AML patterns

AI/ML-Powered technology

Global
Scan
Real time AML screening from updated global data

Easiest Navigation

Seemless experience

Better search filters

Accurate data

API Integration

Our Clients

Al Maskan Real Estate
RNG Auditors
Fame Advisory
SP Shah Consultant
EMN Chartered
HDFC Bank
Barjeel Geojit Finance Services L.L.C
Al Maskan Real Estate
RNG Auditors
Fame Advisory
SP Shah Consultant
EMN Chartered
HDFC Bank
Barjeel Geojit Finance Services L.L.C
Al Maskan Real Estate
RNG Auditors
Fame Advisory
SP Shah Consultant
EMN Chartered

Partnered by

Microsoft

Funded By

Lead Angels
pad up ventures
pontaq
RRHMC
Vinners
DALLAS
Sucseed Indovation
Lead Angels
pad up ventures
pontaq
RRHMC
Vinners
DALLAS
Sucseed Indovation
Lead Angels
pad up ventures
pontaq
RRHMC
Vinners

Achievements and Recognition

Innovator by ICA award image

IntelleWings won the "Highly commended innovator of the year award" by International Compliance Association

FISInnovateIN48 image

Intellewings is one of the winners of FISInnovateIN48 held across top 200 fintech companies from 11 APAC markets.

STPI Best Startup image

IntelleWings was selected as "The best startup of the year" by TieCon and STPI.

Wharton Image

Nominated in Jan 2022 as top 10 start-ups from India.

Harvard University image

Part of a Harvard Study on AML technological solutions.

30 startup by Inc42 image

Featured amongst the 30 startups to watch by Inc42.

Get started in four easy steps

Clickable mouse

Easy one click sign-up

group of customers

Customer Onboarding

Customer screening

Screen customers

Exporting suspicious transaction reports

Generate reports

Super Simple Onboarding
AI-powered Transaction Monitoring.
Intelligent Alert System
Flexible File export capability

All-in-one AML/CFT compliance solution

Available for all

Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jwellers, Ecomm firms around the world.

Global AML/CFT data

Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol.

Seamless experience

Solution that is easy-to-use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
Banking official watching Anti money laundering Compliance features

Stay Compliant with our AML/CFT suite

With the assistance of Machine Learning and continuous monitoring of multiple data sources, IntelleWings allows businesses to detect fraud and fundamentally simplify their CDD process. Our solution is scalable and widely adopted by Banks, real estate firms and reputed financial companies around the world.

    Why Us?

    Easily integration plug
    Easy Integration
    World's top sanction data
    Full Data Coverage
    Artificial intelligence based software
    AI Powered Tech

    In the news

    Times Now
    FIS
    The Freepress Journal
    DataQuest
     Times of India
    Business News This Week
    Entreprenuer
    Business Line

    Certifications

    ISO
    We are a ISO 27001 Certified Company
    ISO 9001 Certified
    We are a ISO 9001 Certified Company
    certn
    CERT-IN certified by the Ministry of Electronics and Information Technology of the Government of India
    ISO
    We are a ISO 27701 Certified Company
    ISO
    We are a GDPR Compliant Company

    Get a demo

    Know more about our cutting edge AML/CFT compliance solution.


    Intellewings case management dashboard of sanction screening

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