IntelleWings

IntelleWings is a renowned player in the field of AML/CFT Compliance & Fraud Check Solutions, delivering advanced solutions to banks, insurance companies, payment service providers, NBFCs, and regulated entities. Established in 2019, the India-based company has garnered trust from 160+ clients, including illustrious names such as HDFC Bank, Tata, Flipkart, and Star Health. With a comprehensive suite of solutions available on SaaS, on-premises, or private/hybrid cloud, IntelleWings empowers its clients with user-friendly and efficient AML/CFT compliance and fraud check controls.

IntelleWings' expertise extends across various sectors, serving prominent entities like HDFC Bank, Star Health Insurance, Tata Payments, Berar Finance, Barjeel Geojit Financial Services, Flipkart, and Designated Non-Financial Businesses & Professions (DNFBPs) such as real estate companies, auditors, trading firms, and jewelers. The company's standout features include proprietary databases for Sanctions, PEPs, Adverse Media, UBO, and Cautionary lists, supported by AI/ML-powered AML/CFT & fraud-check solutions.

Notably, IntelleWings has received prestigious accolades including Highly Commended Innovator of the Year by ICA, Winner of FIS APAC Level Startup Partner Edition, and recognition from Wharton as one of the top 10 startups in India. In addition, it has been awarded by the Government of India, TieCon, STPI, and mentioned in the Bessemer Report 2023 as one of the most promising companies for "Proactive Fraud Prevention and Detection." This non-equity assistance investment granted by InnovateIN48 in December 2022 attests to IntelleWings' value proposition and growth potential in the Information Technology sector.