IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East. Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers. IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution ensures top-notch compliance and fraud control. IntelleWings has been recognized and received awards from • Highly Commended Innovator of the Year by ICA (International Compliance Association), announced in Oval, London. The jury consisted of Compliance heads of FIs across the globe. • Winner of FIS APAC level startup partner edition for Fintech across 11 countries • Nominated by Wharton as one of the top 10 Startup in India in Jan 2022 • Winner of the National Conclave 2022 by Government of India -“Building the next Unicorn initiative • Selected as the Best Startup of the Year 2022 by TieCon and STPI • Mentioned in Bessemer Report 2023 as one of the most promising companies for “Proactive Fraud Prevention and Detection” Specialties AML/CFT Compliance Solutions, Comprehensive Sanctions database, PEP database, Adverse Media database, Global UBO Database, Cross-Industry rule-sets, Cutting edge Anomaly Detector System, Fraud detection and prevention, Modular & Flexible AML/CFT solution.
