IntelleWings builds AI-powered, SaaS-enabled AML/CFT (anti-money-laundering and customer screening) solutions for financial institutions and DNFBPs. The company positions itself as a RegTech provider with a dedicated business research division to keep its products updated. IntelleWings counts one of India’s largest private sector banks and 10 DNFBP clients in the Middle East among its customers, and serves clients in India and the UAE. Headquartered in India, the company plans to expand into new markets including the US. In March 2022 IntelleWings raised $650,000 in a pre-Series A round to support business development and hiring senior leadership. The team emphasizes introducing game-changing solutions and products driven by experienced business and technology professionals.

Total raised

$1M

Funding rounds

1

Latest round

Series A

Latest activity

Apr 2022