IntelleWings Private Limited

Based in Harayana, India, and founded in 2019 by Pramod Sharma (CEO), and Siddhidatri Sharma, IntelleWings Private Limited, doing business as, IntelleWings, provides Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) solutions using artificial intelligence and machine learning. The firm has existing offices in India and the US. In March 2022, IntelleWings Private Limited raised USD 650,000 in venture funding led by new investor Dallas Venture Capital, with participation from other new investors Lead Angels, Padup Ventures, Pontaq and Vinners. IntelleWings established its proprietary AML/CFT global database for client screening who are suspected of being involved in money laundering, as well as CFT Sanctions and adverse media checks, with the goal of eliminating corruption and terror funding.

IntelleWings Eye, another feature, simplifies complex transactions and speeds up the detection of patterns of money laundering tendencies. Additionally, the firm provides complete details of politically exposed persons (PEP) involved in Money Laundering, Drug Trafficking, Human Trafficking, Terrorism, and Smuggling. The company intends to use the March 2022 funding for business development, hiring senior leadership, and expansion into new markets including the US.