About IntelleWings
IntelleWings is a company based in Chandigarh (India) founded in 2019 by Siddhidatri Mangaldev Sharma. IntelleWings has raised $912.25 thousand across 6 funding rounds from investors including Lead Angels, SucSEED Indovation and Padup Ventures. The company has 7 employees as of March 11, 2025. IntelleWings offers products and services including Sanction Screening, Transaction Monitoring, PEP Screening, Adverse Media Screening, and AML Check. IntelleWings operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
- Headquarter Chandigarh, India
- Employees 7 as on 11 Mar, 2025
- Founders Siddhidatri Mangaldev Sharma
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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- Legal Name Intellewings Private Limited
- Date of Incorporation 16 Jul, 2019
- Jurisdiction New Delhi, Delhi, India
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Annual Revenue
$357.97 K (USD)243.32as on Mar 31, 2024
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Net Profit
-$148.35 K (USD)18as on Mar 31, 2024
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EBITDA
-$144.19 K (USD)23.59as on Mar 31, 2024
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Total Equity Funding
$912.25 K (USD)
in 6 rounds
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Latest Funding Round
$25 K (USD), Grant
Sep 16, 2022
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Investors
Lead Angels
& 26 more
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Employee Count
7
as on Mar 11, 2025
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Products & Services of IntelleWings
IntelleWings offers a comprehensive portfolio of products and services, including Sanction Screening, Transaction Monitoring, PEP Screening, Adverse Media Screening, and AML Check.
Scans global databases for sanctions to ensure regulatory adherence.
Uses AI rules to detect suspicious transactions and reduce false positives.
Checks for politically exposed persons using verified global sources.
Searches daily-updated sources for relevant adverse media hits.
Performs real-time screening with easy navigation and accurate filters.
Funding Insights of IntelleWings
IntelleWings has successfully raised a total of $912.25K across 6 strategic funding rounds. The most recent funding activity was a Grant round of $25 thousand completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in IntelleWings
IntelleWings has secured backing from 27 investors, including venture fund and angel investors. Prominent investors backing the company include Lead Angels, SucSEED Indovation and Padup Ventures.
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E-commerce startup acceleration and innovation programs focused on technology and partnerships in India.
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Venture capital fund and startup accelerator focused on technology sectors
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Investment in early to growth-stage tech startups across various sectors.
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Investor details for IntelleWings
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Investments & Acquisitions by IntelleWings
Investment portfolio details for IntelleWings
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Financial Statements - IntelleWings
Detailed financials for IntelleWings
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Intellewings Comparisons
Peer comparison for IntelleWings
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Competitors of IntelleWings
IntelleWings operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Cloud-based big data and fraud prevention solutions are offered.
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Detailed competitors of IntelleWings
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Latest news on Intellewings
Complete news archive for IntelleWings
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Frequently Asked Questions about IntelleWings
IntelleWings was founded in 2019 and raised its 1st funding round 1 year after it was founded.
IntelleWings is headquartered in Chandigarh, India.
IntelleWings is a funded company, having raised a total of $912.25K across 6 funding rounds to date.
As of Mar 11, 2025, the latest employee count at IntelleWings is 7.
Annual revenue of IntelleWings is $357.97K as on Mar 31, 2024.
Provider of AI powered AML and CFT compliance solutions. It leverages rule engine to monitor transactions in real time. The solutions help organizations meet regulatory requirements and detect fraudulent activities. It offers software solutions for sanction screening, PEP screening, adverse media screening, transaction monitoring, and AML checks. It assists businesses in detecting fraud and streamlining CDD processes. It caters its solution to industries such as banking, insurance, e-commerce, and more.
IntelleWings's top competitors include ComplyAdvantage, Riskified and Quantexa.
IntelleWings offers Sanction Screening, Transaction Monitoring, PEP Screening, Adverse Media Screening, and AML Check.
IntelleWings has 27 investors. Key investors include Lead Angels, SucSEED Indovation, Padup Ventures, Flipkart Leap, and Dallas Venture Capital.
The valuation of IntelleWings is $997.62K as of Nov 2020.