IntelleWings
Curated by SignalKYC and AML solutions enhancing compliance through AI-driven technology.
Overview
IntelleWings is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a suite of tools aimed at enhancing compliance with AML and Counter Financing of Terrorism (CFT) regulations, with a focus on reducing false positives through the use of advanced technology. The company's primary product, the Eye Suite, includes a global database that features extensive sanction lists, automated reporting capabilities, and AI-driven threshold tuning. IntelleWings targets a range of businesses across different industries, addressing the challenges associated with anti-money laundering and counter-terrorism financing compliance. The company aims to simplify customer due diligence processes and facilitate continuous monitoring of data sources. IntelleWings has received recognition within the industry, indicating its presence in the fintech sector that focuses on compliance solutions.
Key facts
- Founded
- 2019
- Headquarters
- Chandigarh, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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Open roles
2 rolesVice President - Research & Data Science
Chandigarh, India · On-site · Full-time
Engineering Manager
Chandigarh, India · On-site · Part-time
