Intellewings Private LimitedConcept/Idea StageIntellewings Private LimitedTransforming AML/CFT & Fraud Solutioning | Trusted by 160+ clients including HDFC Bank, Tata, Flipkart, & Star Health
IntelleWings has been revolutionizing regulatory technology by providing deep tech-based SaaS AML/CFT (Anti Money Laundering & Countering Terrorist Financing) solutions. Serving more than 170+ clients in India & UAE, including HDFC Bank, HDFC Ergo, StarHealth, Tata Payments & Flipkart & 165+ SMEs.
* Sanctions Screening: Easy-to-use and custom-tailored AML sanction scanner.
- Global database with 100+ sanction lists.
- Automated reports.
- Easy navigation.
- Optimized settings.
- Case manager.
* Transaction Monitoring: Transaction monitoring through a rule engine.
- Different sets of rules.
- AI-based threshold tuning.
- Reduce false positives.
- IntelleWings EYE suite.
- Automated reports (STR, CBWT).
* PEP Screening: Real-time PEP screening from updated global data.
- Global database with 1100+ government sources.
- All PEP levels covered.
- Configurable patterns.
- Verified sources.
- Relatives & close associates.
* Adverse Media Screening: Search for relevant results based on keywords and more.
- Global database from 5000+ sources tracked daily.
- Highly accurate.
- Automated search.
- Covers all AML patterns.
- AI/ML-powered technology.
* AML Check: Real-time AML screening from updated global data.
- Easiest navigation.
- Seamless experience.
- Better search filters.
- Accurate data.
- API integration.
Startup Description
IntelleWings is a category-defining AML/CFT compliance platform built on cutting-edge AI and proprietary datasets.
Trusted by 200+ enterprises—including HDFC Bank, Jio Payments Bank, Tata Payments, Aditya Birla Capital, and Jio Financial—our solution delivers 360 degree AML & Fraud compliance including Industry Leading Negative Data Solution, AI powered Fraud Detection, AML transaction monitoring, dynamic risk categorization, and real-time screening powered by advanced AI models, and multilingual adverse media insights.
Product Screenshots
Business Model
Unlike legacy vendors, IntelleWings offers unmatched false positive reduction and false negative mitigation via AI-driven threshold tuning and network analytics.
With coverage spanning India, UAE, and Africa, and battle-tested across banks, NBFCs, insurers, and payment players, we’re the compliance backbone for modern financial ecosystems.
Recognized by the International Compliance Association, Wharton, and global regulators, IntelleWings is raising the bar for financial crime prevention.
Customers
based in
India
Business
Modal Type
Marketplace
Type of
Sales
B2B, B2C
Competitors
N/A
Teams
Pramod Sharma
Founder and CEO
Vivek Chandel
Co-founder & CBO
Shouryamoy D
Senior Vice President, Product & Operations
Theresa Karunakaran
Director
Are all the founders full-time on this
project?
Yes
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