IntelleWings – Features, Pricing & Reviews 2026 | Krowdbase
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IntelleWings

Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech.

What is IntelleWings?

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

Features

Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Audit Management
Corrective and Preventive Actions (CAPA)
Monitoring
Risk Management
Version Control
Check Fraud Detection
Custom Fraud Rules
Customer Accounts
For Banking
Internal Fraud Monitoring
Credit Risk Management
Risk Analysis
Authentication
Policy Management
Data Verification

FAQ

The official website of IntelleWings is http://www.intellewings.com/

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