---
description: Get information about IntelleWings price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: IntelleWings Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/10058/financial-fraud-detection/software) > [IntelleWings](/software/1037241/intellewings)

# IntelleWings

Canonical: https://www.capterra.in/software/1037241/intellewings

> Discover our radically robust AML/CFT suite and proprietary PEP \&amp; Adverse media database, powered by AI and Deep Tech.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

-----

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: IntelleWings

## Commercial Context

- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more

## Features

- AI/Machine Learning
- AML Compliance
- Alerts/Notifications
- Audit Management
- Authentication Software
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Customer Accounts
- Data Verification
- Fraud Detection
- KYC Compliance
- Monitoring
- PEP Screening
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Management Software
- Transaction Monitoring
- User Onboarding
- Version Control
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Phone Support
- 24/7 (Live rep)

## Category

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)

## Related Categories

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)
- [Identity Verification software](https://www.capterra.in/directory/33695/identity-verification/software)
- [Identity Management Software](https://www.capterra.in/directory/30777/identity-management/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Sanction Scanner](https://www.capterra.in/software/195301/sanction-scanner) — 5.0/5 (24 reviews)

## Reviews

### ""Transaction Monitoring: Protecting IntelleWings' Integrity"" — 5.0/5

> **Ishika** | *18 April 2024* | Research | Recommendation rating: 10.0/10
> 
> **Pros**: IntelleWings: Impressive Transaction Monitoring&#10;&#10;Using IntelleWings for a year has been fantastic. Its transaction monitoring is top-notch, ensuring compliance and protecting against financial crimes. The user-friendly interface makes navigation a breeze, contributing to improved workflows. IntelleWings has truly been a valuable asset to our operations
> 
> **Cons**: Although the software excels in many areas, there might be potential for further customization options to better suit specific user needs and preferences
> 
> IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.

## Links

- [View on Capterra](https://www.capterra.in/software/1037241/intellewings)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/275675/IntelleWings/> |
| en-AE | <https://www.capterra.ae/software/1037241/intellewings> |
| en-AU | <https://www.capterra.com.au/software/1037241/intellewings> |
| en-CA | <https://www.capterra.ca/software/1037241/intellewings> |
| en-GB | <https://www.capterra.co.uk/software/1037241/intellewings> |
| en-IE | <https://www.capterra.ie/software/1037241/intellewings> |
| en-IL | <https://www.capterra.co.il/software/1037241/intellewings> |
| en-IN | <https://www.capterra.in/software/1037241/intellewings> |
| en-NZ | <https://www.capterra.co.nz/software/1037241/intellewings> |
| en-SG | <https://www.capterra.com.sg/software/1037241/intellewings> |
| en-ZA | <https://www.capterra.co.za/software/1037241/intellewings> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"Gartner India Research & Advisory Services Pvt. Ltd. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"info.india@gartner.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.in/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"IntelleWings","description":"IntelleWings leads the industry with cutting-edge AML/CFT Compliance &amp; Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.\nOur expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance &amp; HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses &amp; Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers. \nIntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT &amp; Fraud-check solution","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/b03037e9-e6ca-445f-9f81-79ea3154783e.webp","url":"https://www.capterra.in/software/1037241/intellewings","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/1037241/intellewings#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":1},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.in/software/1037241/intellewings#faqs","mainEntity":[{"name":"What Is IntelleWings?","@type":"Question","acceptedAnswer":{"text":"IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers. IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Fraud Detection Software","position":2,"item":"/directory/10058/financial-fraud-detection/software","@type":"ListItem"},{"name":"IntelleWings","position":3,"item":"/software/1037241/intellewings","@type":"ListItem"}],"@id":"https://www.capterra.in/software/1037241/intellewings#breadcrumblist"}]}
</script>
