Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.
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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—its solution delivers 360-degree AML & Fraud compliance including an industry-leading Negative Data Solution, AI-powered Fraud Detection, AML transaction monitoring, dynamic risk categorization, real-time screening powered by advanced AI models, and multilingual adverse media insights.
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, it serves as 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.
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