IntelleWings vs Sanction Scanner
IntelleWings
Transforming AML/CFT & Fraud Solutioning | Trusted by 160+ clients including HDFC Bank, Tata, Flipkart, & Star Health
55 employees · est. 2019 · Chandigarh, India
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation
26 employees · est. 2019 · London, United Kingdom
IntelleWings is the larger of the two.
Side-by-Side Comparison
| Metric | IntelleWings | Sanction Scanner |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2019 |
| Headquarters | ||
| Headquarters | Chandigarh, India | London, United Kingdom |
| Employees | ||
| Employees | 55 larger | 26 |
| Industry | ||
| Industry | IT, Information Technology | AI, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Non Equity Assistance | Pre-Seed |
| Total Funding | ||
| Total Funding | $750.00K | $150.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | Not tracked yet | AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Fintech Companies, Crypto Exchanges, Insurance Providers, Investment Firms, Lending Companies, Compliance Officers, Financial Crime Analysts |
| Taxonomy | ||
| Taxonomy | AML/CFT ComplianceFraud PreventionRegulated EntitiesData SolutionsSanctions DatabasePEP Database +7 | RegTechAML ComplianceKYC ComplianceFraud DetectionTransaction MonitoringCustomer Screening +8 |
| Website | ||
| Website | intellewings.com | sanctionscanner.com |
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, incl...
About Sanction Scanner
Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom. Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monito...
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Compiled from the BounceWatch company index. We last looked at IntelleWings on 12 Sep 2024, and Sanction Scanner on 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.
