Intellewings: Best AI-Powered AML/CFT Solution in 2025?

In today’s fast-paced financial world, companies are constantly fighting against money laundering and terrorism financing. Traditional methods are slow, costly, and often fail to catch complex threats. This is where Intellewings comes into play. Using Artificial Intelligence (AI), Intellewings provides advanced tools to help financial institutions stay compliant with global rules and stop illegal financial activities.

Let’s explore everything you need to know about Intellewings—from what it is, how it works, and how it compares to its competitors.

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1. What is Intellewings?

Intellewings is a RegTech (Regulatory Technology) company based in India. It offers AI-powered solutions to help financial organizations comply with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Founded in 2019, Intellewings uses smart technology, such as machine learning and automation, to detect suspicious transactions, screen customers against sanction lists, and prevent financial crimes.

It serves a wide range of industries, including:

• Banks

• NBFCs (Non-Banking Financial Companies)

• Insurance firms

• Payment gateways

• Fintech companies

In simple words, Intellewings helps organizations follow the law and stop money laundering easily and quickly.

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2. How Intellewings Stops Money Laundering?

Money laundering is the process of hiding the illegal origin of money. Terror groups and criminals often use banking systems to move this money. To prevent this, governments and financial watchdogs have strict AML/CFT laws.

Intellewings helps in three major ways:

• Sanction Screening

It checks if a person or company is listed in global or local sanction lists. These lists include names of people or companies involved in criminal activities.

• PEP Screening

PEP means Politically Exposed Person. These are people who may pose higher risks due to their position or influence. Intellewings checks if a customer is a PEP and needs extra due diligence.

• Transaction Monitoring

This is a system that keeps an eye on all financial transactions in real time. It raises an alert if something looks unusual—like large or frequent transactions, transactions in high-risk countries, or round-dollar amounts.

With AI and automation, Intellewings makes this process faster and more accurate than traditional tools.

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3. Intellewings’ USP – Why It Stands Out?

Many companies offer AML tools. But Intellewings is unique because of these key features:

• AI-Powered Engine

It uses AI to learn from past transactions and detect patterns of money laundering that humans might miss.

• Real-Time Screening

Most tools take hours or days. Intellewings works in seconds, making it perfect for today’s fast systems.

• Easy Integration

Intellewings offers APIs and dashboards that work well with most banking and fintech software.

• Low False Positives

Traditional tools often give false alerts. Intellewings reduces them by up to 65%, saving time and resources.

• Multilingual & Localized

It supports screening in local Indian languages along with global ones.

• Flexible Deployment

You can use it as a cloud-based solution or install it on your servers.

In short, Intellewings is fast, smart, and easy to use.

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4. Intellewings’ Solutions

Let’s break down their core offerings:

A. Sanction Screening

• Covers 100+ global sanction lists like OFAC, UN, EU, etc.

• Daily updates

• Match engine supports fuzzy logic (for misspelled names)

• Customizable risk filters

B. PEP Screening

• Covers global PEP databases

• Enhanced due diligence flags

• Role-based scoring

C. Adverse Media Screening

• Scans 5,000+ news sites and media sources

• Detects negative news about individuals or organizations

• Real-time alerts

D. Transaction Monitoring

• Rule-based and AI-based alert system

• Risk scoring engine

• Threshold settings for volume, frequency, geography, etc.

E. Unified AML Suite

• All modules in one platform

• Seamless case management

• Exportable reports in CSV, PDF

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5. Clients & Traction

Since its launch, Intellewings has grown rapidly and now serves over 500+ clients across sectors. Some of the notable names include:

• Banks – Jio Payments Bank, HDFC

• NBFCs – Berar Finance, Northern Arc

• Insurance – Star Health, HDFC ERGO

• Payments – Tata Payments, Jio Pay

• Others – Law firms, Real estate firms, Chartered Accountants

Their clients appreciate the speed, accuracy, and ease of use.

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6. Founder & Team

IntelleWings is led by a diverse and experienced team of professionals who bring together deep expertise in technology, compliance, and business strategy.

• Pramod Sharma – Founder & CEO

Pramod Sharma is the visionary behind IntelleWings. With a strong background in software architecture and technology, he has spearheaded technological, security, and IT modernization solutions in the banking and insurance sectors. His experience includes collaborations with institutions like Bank of America, Morgan Stanley, and HDFC Bank. Recognizing the urgent need for comprehensive AML/CFT compliance solutions, Pramod established IntelleWings to address these challenges using cutting-edge technologies and deep analysis.

• Vivek Chandel – Co-Founder & Chief Business Officer (CBO)

Vivek Chandel drives business development, investor relations, and compliance at IntelleWings. An Electronics Engineer with an MBA from IIM Ahmedabad, Vivek has over 30 years of experience in technology and the social sector. His corporate journey includes leadership roles at Bharti Airtel, Tata Teleservices, and Xerox India. Post his corporate stint, he ventured into the social sector, setting up the consultancy business for Change Alliance and mentoring several startups.

• Shouryamoy D – SVP, Product & Operations

Shouryamoy brings a unique blend of corporate and developmental sector experience. After taking a sabbatical in 2014 to pursue interests in ecological conservation and crafts, he remained connected to technology and data science. Now, as SVP of Product & Operations, he plays a pivotal role in shaping IntelleWings’ product strategies and operations.

• Theresa Karunakaran – Additional Director

Theresa Karunakaran brings over 36 years of experience from the Reserve Bank of India. Specializing in regulation and supervision of banks, foreign exchange, and non-banking finance companies. At IntelleWings, she mentors the team on governance, solution strategy, and go-to-market strategies.

• CA. Rajiv Hira – Business Development Partner

Rajiv Hira is a seasoned finance professional with over 25 years in risk management, compliance, and advisory roles across Asia, Africa, and the Middle East. He focuses on business development, leveraging his extensive experience in engaging with regulators and governing bodies in the AML and CTF space.

• Arun Kamath – Advisor & Partner

Arun Kamath, through his firm ComplianceMatters, partners with IntelleWings to bridge gaps in current AML setups. With prior experience at Deutsche Bank and American Express Bank, he provides insights that help shape IntelleWings’ products to address actual market pain points.

• Namrata Kaul – Lead Investor & Mentor

Namrata Kaul plays a crucial role as a lead investor and mentor, providing strategic guidance and support to the leadership team. This dynamic team combines technical prowess, strategic insight, and a deep understanding of compliance challenges to drive IntelleWings’ mission forward.

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7. Funding & Growth

Funding Milestones:

• Raised $650,000 (INR 5.4 Cr) in a pre-Series A round

• Investors include:

  • Dallas Venture Capital

  • SucSEED Indovation Fund

  • Pontaq

  • Lead Angels

Growth Highlights:

• Added 100+ clients in the last 24 months

• Opened a second office in Dubai to serve MENA clients

• Featured by Inc42, Wharton, and International Compliance Association

Intellewings is now expanding into Southeast Asia, Africa, and the Middle East.

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8. Glassdoor Reviews

Employee reviews on Glassdoor suggest a positive work culture.

Pros:

• Flexible work timings

• Focus on innovation

• Friendly and talented team

• Opportunity to work with cutting-edge tech

Cons:

• Startup pace (fast and intense)

• Limited brand visibility (but growing fast)

On average, they hold a 3.3/5 rating, showing strong team satisfaction.

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9. Intellewings vs Competitors

Intellewings wins on localization, AI innovation, and ease of integration—especially for Indian and emerging markets.

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10. The Future of AML

As technology grows, so do the methods used by financial criminals. Here’s what’s next:

• AI & Deep Learning will become the standard

• Real-Time Compliance will be mandatory

• Cross-Border Monitoring will increase

• Cloud-based AML Tools will be more popular

Governments are also increasing pressure on companies to report suspicious activity faster. Companies that don’t comply can face fines in millions. This makes platforms like Intellewings not just helpful—but essential.

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FAQs

Q1. What industries can use this software?
Banks, NBFCs, insurance, payments, real estate, law firms—basically any regulated entity.

Q2. How accurate is there screening?
It uses AI and fuzzy logic to reduce false positives by up to 65%.

Q3. Can it integrate with existing systems?
Yes, it offers APIs and dashboard solutions.

Q4. Does it support Indian compliance needs?
Yes, it covers Indian sanctions, KYC norms, and regional languages.

Q5. Is there a free trial available?
Yes, demo access and trial plans are available on request from their official website.

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