IntelleWings

IntelleWings is a software provider of anti-money laundering (AML) and counter-terrorism financing (CFT) compliance and fraud prevention tools. Its suite covers sanctions screening against a global database of more than 100 sanction lists, real-time AML screening, politically exposed person (PEP) screening drawing on more than 1,100 government sources and covering relatives and close associates, adverse media screening based on more than 5,000 sources tracked daily, rule-engine transaction monitoring with AI-based threshold tuning and automated regulatory reporting (including STR and CBWT reports), and proactive money mule detection.

The mule detection module applies AI/ML behaviour profiling, network and relationship mapping, velocity and layering detection, linked-account analysis, real-time risk scoring and an explainable AI component. Product onboarding is described as a four-step flow: sign-up, customer onboarding, customer screening and report generation, with case management, alerting, file export and API integration. Reference data is sourced from bodies including OFAC, HMT, the UN, DFAT, UNSCR, the UAE terrorist list, the FBI and Interpol.

The company states it holds ISO 27001, ISO 9001 and ISO 27701 certifications, CERT-IN certification from India's Ministry of Electronics and Information Technology, and compliance with GDPR, PCI DSS, SOC 2 and TDRA requirements.

Business model

Software vendor selling AML/CFT compliance and fraud prevention modules to regulated enterprises and SMEs, with self-service sign-up, API integration and demo-led sales.

Traction

States more than 250 enterprise and SME clients across India, the UAE and Africa, including a leading pan-India scheduled commercial bank, major payment aggregators, multiple NBFC and capital partners, a national general insurer, asset management companies, and three entities within India's largest business houses. Its mule detection capability is described as validated in large banks.