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3 Latest Announced Rounds

  • $10,500,000
    Unknown

    3 Investors

    HVAC and Refrigeration Equipment Manufacturing
    Nov 5th, 2024
  • $4,000,000
    Series A
    Financial Services
    Nov 5th, 2024
  • $1,000,000
    Pre-Seed

    1 Investors

    Data Infrastructure and Analytics
    Nov 5th, 2024
$1,349.98M Raised in 67 Funding Rounds in the past 7 Days - View All

Funding Round Profile

IntelleWings

start up
India - Panchkula, Haryana
  • 29/03/2022
  • Pre Series A
  • $650,000

IntelleWings develops AML/CFT solutions with a clear, concise, and fresh perspective. Founded by a team of experienced business and technology professionals, Intellewings is determined to introduce game-changing solutions and products. Customer centricity, cutting-edge technologies such as Algorithmic filtering & Machine Learning, and a deep understanding of business dynamics sets Intellewings apart from the competition. A dedicated business research division ensures that Intellewings solutions are constantly upgraded to stay ahead of the curve. Intellewings is headquartered in India.
We have clients in India and UAE and there is plan of expansion in US, Africa and South Asia


Related People

Pramod SharmaFounder

Pramod Sharma India - ND

I am a seeker and a techie, founder & CEO at IntelleWings.
I come from an IT background (close to 13 years), with expertise and experience in banking products.
I provided technological solutions pertaining to various aspects of banking and insurance domains to leading banks– Bank of America, Morgan Stanley, Capital Group, City, IPSL, ABN Amro.
While working closely with these banks, I sensed the need for comprehensive AML/CFT, PEP/Adverse Media, and sanctions solutions, as I felt current solutions are still not solving the real pain areas of customers.
As founder of IntelleWings, I am leading a team of a highly motivated group of people, who are working consistently to make complicated AML/CFT compliance space easier and more accurate through the usage of cutting-edge technologies. We have significant differentiators in our AML offering, which makes it a complete suite - Sanctions check, Transaction Monitoring, Case management, Integrated PEP/Adverse Media Check & Auto-generation of all regulatory reports. Our proprietary PEP/Adverse media check solution is a work of art and machine learning, and you don't have to depend on expensive WorldCheck and DowJones databases for the scans. IntelleWings team has made it all possible with accuracy and comprehensiveness!

My motto is to bring more value to BFSI/DNFBPs/SMEs or eCommerce by bridging the gaps and infusing innovation in compliance products and solutions. It is not just the usage of new technology or innovation which gives me satisfaction, however, a robust approach, which is looked at from every permutation possible, which solves or makes better a customer journey, in a true sense!

My passion for solutions has led me to deal with the most complex problems in AML/CFT compliance which were really burning issues and were unaddressed for a long time, which is now solved by a team of rock-stars at IntelleWings - with a mix of tech, accuracy, heart, and craft!