IntelleWings Alternatives & Competitors

3 companies similar to IntelleWings — Transforming AML/CFT & Fraud Solutioning | Trusted by 160+ clients including HDF...

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

GBG Plc

Enabling safe and rewarding digital lives for genuine people, everywhere.

1340 Venture round $117.02M

Chester, United Kingdom

Analytics Big Data +5

Pelican.ai

Infusing AI in Payments and Financial Crime Compliance

178

London, United Kingdom

Financial Services Fintech +4

About IntelleWings

IntelleWings is a renowned player in the field of AML/CFT Compliance & Fraud Check Solutions, delivering advanced solutions to banks, insurance companies, payment service providers, NBFCs, and regulated entities. Established in 2019, the India-based company has garnered trust from 160+ clients, including illustrious na...

Taxonomy

AML/CFT Compliance, Fraud Prevention, Regulated Entities, Data Solutions, Sanctions Database, PEP Database, Adverse Media Database, UBO Database, Anomaly Detection, Compliance Solutions, AI/ML Powered Solutions, SaaS Solutions, Startup Awards

Frequently Asked Questions

Companies similar to IntelleWings include Sanction Scanner, GBG Plc, Pelican.ai. They work in IT and Information Technology.

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IntelleWings Profile Sanction Scanner Alternatives GBG Plc Alternatives Pelican.ai Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at IntelleWings on 12 Sep 2024. The 3 companies listed here were last checked between 15 Mar 2026 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.