getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

IntelleWings Logo

Transforming AML/CFT compliance & fraud checks with AI

Last updated: March 2026

IntelleWings Alternatives & Competitors (2026)

Top 8 free alternatives

Filter results

Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Sumsub logo

Technical and legal solution for all KYC/AML requirements

learn more
logo
Sumsub
logo
IntelleWings

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

4.6

Functionality

4.0

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

Flagright logo

AI-native transaction monitoring and AML compliance solution

learn more
logo
Flagright
logo
IntelleWings

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.9

4.9

Functionality

4.0

Access Controls/Permissions

5/5

API

5/5

Alerts/Escalation

4.8/5

Top Features

Activity Tracking

N/A

Audit Management

N/A

MemberCheck logo

Onboard with Confidence. Comply with Ease.

learn more
logo
MemberCheck
logo
IntelleWings

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Access Management

5/5

Alerts/Notifications

5/5

Compliance Management

5/5

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Didit logo

The identity layer of the internet

learn more
logo
Didit
logo
IntelleWings
5.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.9

4.9

Functionality

4.0

Age Verification

5/5

API

5/5

Audit Trail

5/5

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

Anomaly Detection

N/A

Sanction Scanner logo

AI-driven AML compliance software

learn more
logo
Sanction Scanner
logo
IntelleWings

0.1

4.9

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

4.7

Functionality

4.0

Alerts/Notifications

5/5

API

5/5

Case Management

5/5

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Shufti logo

True Identity builds Trusts.

learn more
logo
Shufti
logo
IntelleWings

1.1

3.9

Value for money

5.0
0.2
per user

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

3.9

Functionality

4.0

Biometrics

4.6/5

Background Screening

4.4/5

Authentication

4.3/5

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

YouVerify logo

Cloud-based financial fraud detection solution.

learn more
logo
YouVerify
logo
IntelleWings

0.7

4.3

Value for money

5.0
60
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Access Management

5/5

Activity Monitoring

5/5

API

5/5

Top Features

AML Compliance

N/A

Anomaly Detection

N/A

Audit Management

N/A

Persona logo

Cloud-based identity verification management

learn more
logo
Persona
logo
IntelleWings

0.2

4.8

Value for money

5.0
250
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.8

4.8

Functionality

4.0

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

AI/Machine Learning

N/A

Anomaly Detection

N/A

API

N/A

OverSEER AML logo

AML compliance automation platform for businesses

learn more
logo
OverSEER AML
logo
IntelleWings
5.0

Value for money

5.0
350
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

1.0

5.0

Functionality

4.0

Alerts/Escalation

5/5

Compliance Management

5/5

Audit Trail

N/A

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

learn more
logo
SAS Fraud, AML & Security Intelligence
logo
IntelleWings

5.0

0.0

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Management

N/A

Anomaly/Malware Detection

N/A

Audit Trail

N/A

Top Features

Activity Dashboard

N/A

Activity Tracking

N/A

Alerts/Escalation

N/A

Entrust IDV logo

Digital identity made simple

learn more
logo
Entrust IDV
logo
IntelleWings

0.8

4.2

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.3

Functionality

4.0

API

4.3/5

AI/Machine Learning

3/5

Access Controls/Permissions

N/A

Top Features

Activity Monitoring

N/A

Anomaly Detection

N/A

Audit Management

N/A

Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

learn more
logo
Formica AI
logo
IntelleWings

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.9

4.9

Functionality

4.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

API

5/5

Top Features

AML Compliance

N/A

Audit Management

N/A

Trapets logo

Stay ahead of financial crime

learn more
logo
Trapets
logo
IntelleWings

1.7

3.3

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

Functionality

4.0

Access Controls/Permissions

N/A

ACH Payment Processing

N/A

Approval Process Control

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

AML Compliance

N/A

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
logo
SEON. Fraud Fighters
logo
IntelleWings

0.2

4.8

Value for money

5.0
699
/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.9

4.9

Functionality

4.0

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Alerts/Escalation

N/A

API

N/A

Audit Management

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

learn more
logo
Plaid
logo
IntelleWings

0.6

4.4

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Activity Dashboard

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Checklynx logo

AI-Driven AML Compliance Software

learn more
logo
Checklynx
logo
IntelleWings
5.0

Value for money

5.0
99
usage based/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

1.0

5.0

Functionality

4.0

Alerts/Notifications

5/5

Alerts/Escalation

4/5

Audit Trail

N/A

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

Tipalti logo

Finance automation and accounts payable solution

learn more
logo
Tipalti
logo
IntelleWings

0.5

4.5

Value for money

5.0
99
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

AI/Machine Learning

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

FraudNet logo

Cloud-based solution for fraud detection.

learn more
logo
FraudNet
logo
IntelleWings

0.2

4.8

Value for money

5.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Activity Monitoring

5/5

Access Management

N/A

Address Validation

N/A

Top Features

Anomaly Detection

N/A

API

N/A

Audit Management

N/A

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
IntelleWings

0.6

4.4

Value for money

5.0
1800
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

Veriff logo

AI-verification platform with verification specialist

learn more
logo
Veriff
logo
IntelleWings

0.3

4.7

Value for money

5.0
49
usage based/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.3

Functionality

4.0

Address Validation

N/A

Age Verification

N/A

Top Features

API

N/A

Audit Management

N/A