# IntelleWings Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about IntelleWings Software - reviews, pricing plans, popular comparisons to other AML products and more.

Source: https://www.capterra.com/p/275675/IntelleWings

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# 

 IntelleWings Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

IntelleWings

## What is IntelleWings?

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

## What is IntelleWings used for?

[AML](https://www.capterra.com/aml-software/)[Identity Verification](https://www.capterra.com/identity-verification-software/)[Identity Management](https://www.capterra.com/identity-management-software/)

Overall rating

Based on 1 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

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for pricing

Free trial  
not available

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## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### IntelleWings

5.0 (1)

VS.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

Contact vendor

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

5.0 (1)

Ease Of Use

4.8 (70)

Value For Money

5.0 (1)

Value For Money

4.8 (64)

Customer Service

5.0 (1)

Customer Service

5.0 (66)

## IntelleWings alternatives

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

[Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[MemberCheck](https://www.capterra.com/p/154148/MemberCheck/)

[4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/154148/MemberCheck/)

Highest Rated

[Didit](https://www.capterra.com/p/10023817/Didit/)

[5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/10023817/Didit/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Compliance Management

5.0 (1)

0.00% of 1 reviewers that rated this feature as important or highly important

Track and manage adherence to policies for any service, product, process, or supplier

Transaction Monitoring

5.0 (1)

0.00% of 1 reviewers that rated this feature as important or highly important

Monitor or audit historical and current transactions to analyze customer account activities

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Activity Monitoring

Track and report on everything that happens within the system or network

Activity Tracking

Track and document all activities across devices, networks, and other systems

AI/Machine Learning

Software program that continuously adjusts its behavior based on observed data

IntelleWings 71 features

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Track and report on everything that happens within the system or network

Track and document all activities across devices, networks, and other systems

Software program that continuously adjusts its behavior based on observed data

System alerts about the need to escalate an issue or request

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Anti-money laundering compliance helps businesses uncover suspicious financial activity

Automatically identify unusual behavior

Application programming interface that allows for integration with other systems/databases

Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws

A record of all activities within the system, including user access, changes made, etc.

Verify the identity of users/devices to enable secure access

Researching and validating a person's criminal, educational, job or financial records

Track visitors'/audience's responses across web pages and other optimized content

Track and analyse user behavior within a system or network

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Detection of fraudulent checks to prevent financial losses

Track and manage adherence to policies for any service, product, process, or supplier

Track and report regulatory data to either internal management or external stakeholders

Configure existing workflows to meet your organization's needs

Centralized database of stakeholders and their contact information such as names, address, phone number etc.

Establish requirements for testing to reduce risks

Investigate and take action at root cause or error in processes to prevent recurring issues

Rules that can be customized/created based on business requirements for fraud prevention

Record customer information, purchase history, and other notes

A collection of customer information such as contact details, demographics, previous interactions, etc.

Add customized logos and colors to align with company branding

Alter the layout and content of reports

Import and export data to and from software applications

Process of checking different types of data for accuracy to avoid errors or inconsistencies

Graphical representation of data

Store and organize documents in a centralized system

Track and ensure quality of products in accordance with food and drug administration (FDA) act

Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems

Intended to be used by banks

Intended to be used by online stores

Identify and prevent suspicious activity

Monitoring employee behavior for suspicious activity to detect internal fraud

Guidelines set by the International Organization for Standardization

Verify the identity, suitability, and risks involved with maintaining a business relationship

Access software remotely via mobile devices

Observe and track the demand, usage, progress or quality of a system, product, or user

Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc.

The process of conducting customer due diligence for any politically exposed person (PEP)

Create, manage, and track policies and procedures within an organization

Predict future data based on historical data sets

Streamlining repetitive tasks and activities through automated and predefined workflows

Receive notification of issues as soon as they occur

Analyze and gain insights into data in real-time

Receive data and information in real time

Active monitoring of systems, applications, or networks

Notifications that are delivered to users as soon as an event occurs

Active reporting of data and metrics

Receive system updates as soon as any changes are made

Timed notification for any upcoming task, deadline, appointment, or activity

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

View and track pertinent metrics to find patterns and gain insights from data

Notifying as a warning or reminder of a potential or imminent hazard

Analyze potential risks across the organization

Initiate collection and analysis of known risks

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Assess and score risks using risk matrices

Search and filter data across systems to locate required information by entering keywords or certain criteria

Securely stores data to prevent data loss or breaches

Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access

Create, manage and track all task activities and progression

Monitor or audit historical and current transactions to analyze customer account activities

Guide new users to understand and become proficient in using a product or service

Track revisions and updates made to files and navigate between different versions

View and track activity related to an individual, transaction, etc.

Create, design and manage workflows for repetitive tasks

Get Advice

We can help you find the software with the features you need.

Features

4.0 (1)

4.0

Based on 1 reviews

## Pricing

Value for money

5.0 (1)

### Starting price

Contact vendor  
for pricing

Free trial  
not available

Value for money

5.0 (1)

5.0

Based on 1 reviews

Connect with a Capterra advisor for a free 15-minute consultation

Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs.

## Support, customer service and training options

Customer Service

5.0 (1)

Support

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

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

5.0 (1)

5.0

Based on 1 reviews

## User reviews

Overall rating

5.0

Based on 1 reviews

Filter by rating

5(1)

4(0)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

IA

Ishika A.

Student

Research

### ""Transaction Monitoring: Protecting IntelleWings' Integrity""

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

4.0

4.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

April 18, 2024

IntelleWings has generally been well-received, offering robust transaction monitoring and user-friendly features.

Pros

IntelleWings: Impressive Transaction Monitoring 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

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

Independent research methodology

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