IntelleWings funding, investors and company details

IntelleWings is an emerging Financial Services - Fintech startup from Chandigarh, working in the space of It specializes in AI-powered Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance solutions.. Founded by Pramod Sharma, Siddhidatri Mangaldev Sharma, Vivek Chandel.

Company: IntelleWings Private Limited
Sector: Financial Services - Fintech
Location: Chandigarh
Founders: Pramod Sharma, Siddhidatri Mangaldev Sharma, Vivek Chandel
Total funding raised: ₹4.93 Cr

Company overview

Its core purpose centers on developing SaaS, on-premises, or cloud-based platforms for Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), and fraud prevention, featuring real-time sanctions/PEP/adverse media/UBO screening via proprietary global databases, transaction monitoring with rule engines and AI anomaly detection, and streamlined Customer Due Diligence (CDD) to help banks, insurers, NBFCs, e-commerce, and DNFBPs meet regulations while detecting illicit activities and eliminating corruption/terror funding.

Funding rounds

Latest round (Series A): $ 0.65 Mn (₹4.93 Cr.), 2022-03-29. Investors: Dallas Venture Capital, SucSEED Indovation Fund, PadUp Ventures, Vinners, Lead Angels Fund, Nextgen Technology Fund I