IntelleWings

IntelleWings is a technology company founded in 2019 and based in New Delhi, India, with an additional location in Panchkula, Haryana. The company specializes in AML/CFT compliance and fraud detection solutions tailored for the financial services sector.

IntelleWings develops software products that focus on regulatory compliance and risk management. Their offerings include a real-time sanction screening tool, PEP screening, adverse media screening, and transaction monitoring solutions. These tools are designed to help financial institutions identify high-risk entities and detect fraud, ensuring compliance with evolving regulations. IntelleWings serves a range of regulated entities, including banks, insurance companies, payment service providers, and non-banking financial companies.

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