IntelleWings

• Founded

  2019

• Team size

  51 - 200 employees

• Key products

  Transaction Monitoring, Sanction Screening, PEP Screening, Adverse Media Screening, AML / CFT Compliance Suite, Customer Risk Categorization, Fraud Management, Customer Due Diligence (CDD), Regulatory Reporting

• AI / ML capability

  AI + ML-Powered Rule Engine, Algorithmic Filtering, Reduced False Positives, ML-Driven Suspicious Pattern Detection, Automated STR/CTR Reporting, Intelligent Alert System, Watchlist & Adverse Media Search, Modular Deployable Components

• Delivery model

  Cloud SaaS, On-Premise Deployment, Subscription-Based Modular Pricing, API Integration, Configurable Rule Engine, Deployable per Module or Full Suite, India + UAE Offices

• Segments served

  Banking, Insurance, Real Estate, Jewellery Retailers, E-commerce, NBFCs, Fintechs

• Notable clients

  HDFC Bank, UCO Bank, Jio Payments Bank, Airtel Payments Bank, Tata Capital, Clients in India & UAE

• Key traction

  Trusted by HDFC Bank, UCO Bank, Jio Payments Bank, Airtel Payments Bank, Tata Capital, ICA Highly Commended Innovator of the Year, FIS InnovateIN48 Winner, TieCon Best Startup of the Year, Wharton Top 10 Startups from India, Inc42 30 Startups to Watch, Part of Harvard AML Technology Study

• Key strengths

  Specialized AML/CFT + Sanctions Compliance Platform, Trusted by India's Largest Banks & Payment Banks, 100+ Combined Years of Banking & IT Expertise, AI Reduces False Positives, Modular Deployment, Globally Recognized, India + UAE Presence, US, Africa & South Asia Expansion Planned, Subscription-Based Scalable Pricing

• Funding

  Funded