IntelleWings is a RegTech provider that packages the everyday work of an AML/CFT compliance team into one browser-based suite. Its core modules cover sanction screening against a global database of more than 100 sanction lists, PEP screening drawing on 1,100+ government sources across all PEP tiers, and adverse media screening that tracks 5,000+ news and public sources daily. A dedicated AML Check module gives analysts quick real-time lookups, and results can also be pulled in programmatically through an API.\n\nBeyond name screening, the platform adds an intelligence layer for financial-crime prevention. The Proactive Mule Detection module uses AI/ML behaviour profiling, network and relationship mapping, velocity and layering detection and linked-account analysis to flag money-mule accounts before funds move, while Transaction Monitoring runs a rule engine with AI-based threshold tuning to cut false positives and can produce automated STR and CBWT reports through the IntelleWings EYE suite. An explainable AI module is included so analysts can justify each alert.\n\nIntelleWings is used by 250-290+ enterprise and SME clients across India, UAE and Africa, including scheduled commercial banks, payment aggregators, Tier-1 NBFCs, insurers and asset-management companies. The company holds ISO 27001, ISO 9001, ISO 27701, SOC 2, PCI DSS and GDPR compliance certifications, is CERT-IN certified, and has been recognised by the International Compliance Association, FISInnovateIN48 and Wharton. The product is aimed at compliance, risk and financial-crime teams in regulated industries; onboarding follows a demo-first sales motion.
