
IntelleWings
@intellewings
Transforming AML/CFT & Fraud Solutioning | Trusted by 180+ clients in India & UAE including HDFC Bank, Tata, Flipkart, & Star Health, Aditya Birla Capital
ID: 1508651377383272450
http://intellewings.com 29-03-2022 03:45:46
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11 Followers
5 Following

PadUp mentee company #IntelleWings raised a seed funding of $100,000 for IntelleWings’ EYE, a product based on machine learning, to help regulatory firms with anti-money laundering compliance needs. SucSEED Ventures Pramod Sharma yourstory.com/2021/06/fundin…

With an aim to reduce #corruption and #terrorfunding, IntelleWings said it has developed its proprietary AML/CFT global database for customer screening. #funding #startups freepressjournal.in/business/anti-…

Anti-Money Laundering (AML) Startup IntelleWings Raises Pre-Series A Round from Dallas Venture Capital Dallas Venture Capital to Fight Corruption, Terror Funding indianweb2.com/2022/03/anti-m…

SucSEED Indovation backs IntelleWings again IntelleWings is an AI-powered & SaaS enabled AMT/CFT Compliance company revolutionizing RegTech with customer centric and cutting-edge technologies like Machine learning and Algorithmic filtering Read more at sucseedindovation-72748.medium.com/sucseed-indova…

STPI Mohali Congratulates M/s. Intellewings Pvt. Ltd.!! Awarded as “Best Startup of the year” at STPI Awards – Mohali #TiEConChd2022 event at Plaksha University, Mohali #digitalindia #Startupindia @STPIINDIA @Arvindtw @Rajeev_Gol



#FundingAlert | Dallas Venture Capital (Dallas Venture Capital) announces the close of its $80 M early-stage B2B #SaaS Fund-II in the U.S. Raising an India-dedicated fund with $20 M secured out of $50 M target. So far, investments in Indian #startups — disprz & IntelleWings.




IntelleWings just applied to Startup World Cup Startup World Cup #IntelleWings #StartupWorldCup