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§ Private Profile · Haryana, Haryana, India
RegTech company offering AI-powered SaaS AML/CFT compliance solutions for financial institutions to detect money laundering.
IntelleWings, based in Panchkula, Haryana, India, develops AI-powered, SaaS-enabled anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance solutions. The company utilizes machine learning, algorithmic filtering, and a proprietary global database for customer screening, sanctions checks, and adverse media monitoring to detect money laundering patterns for financial institutions. IntelleWings has a team of 35 employees and reported revenue of $7.4 million. It has raised total funding under $5 million, including a $650K pre-Series A round in March 2022 from investors such as Dallas Venture Capital, SucSEED Indovation Fund, and Padup Ventures, and a $100K seed round in June 2021. The organization was founded in 2019 by Pramod Sharma and Siddhidatri Mangaldev Sharma. Its business model centers on saaS model for AML/CFT compliance tools, funded through venture capital investments.
IntelleWings has raised $650K across 1 funding round.
IntelleWings has raised $650K in total across 1 funding round.
IntelleWings has raised $650K across 1 funding round. Most recently, it raised $650K Pre-Series A in April 2022.
| Date | Round | Lead Investors | Other Investors | Status |
|---|---|---|---|---|
| Apr 1, 2022 | $650K Seed Plus | Dallas Venture Capital | Lead Angels, Nextgen Technology Fund I, Padup Ventures, SucSEED Indovation Fund, Vinners | Announced |
IntelleWings has raised $650K in total across 1 funding round.
IntelleWings's investors include Dallas Venture Capital, Lead Angels, Nextgen Technology Fund I, Padup Ventures, SucSEED Indovation Fund, Vinners.