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IntelleWings Logo

Transforming AML/CFT compliance & fraud checks with AI

Last updated: March 2026

IntelleWings Alternatives & Competitors (2026)

Top 6 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Persona logo

Cloud-based identity verification management

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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

FraudNet logo

Cloud-based solution for fraud detection.

visit website
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

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

visit website
logo
Ondato
logo
IntelleWings

0.3

4.7

Value for money

5.0
259
/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

Alerts/Notifications

4.5/5

Access Management

N/A

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

Tipalti logo

Finance automation and accounts payable solution

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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

Plaid logo

Platform that enables apps to connect with bank accounts

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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

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

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
IntelleWings

0.9

4.1

Value for money

5.0
0.01
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.1

Functionality

4.0

Alerts/Notifications

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

NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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logo
NameScan
logo
IntelleWings

0.9

4.1

Value for money

5.0
0.55
usage based

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Background Screening

4.7/5

API

4/5

Audit Trail

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

Alerts/Escalation

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

Flagright logo

The AI operating system for financial crime compliance

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

Feedzai logo

Cloud-based financial risk assessment and management tool

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logo
Feedzai
logo
IntelleWings

0.9

4.1

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

Activity Dashboard

5/5

Alerts/Notifications

5/5

Access Management

N/A

Top Features

AML Compliance

N/A

Audit Management

N/A

Veriff logo

AI-verification platform with verification specialist

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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

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

learn more
logo
ACTICO Compliance Solutions
logo
IntelleWings

0.5

4.5

Value for money

5.0
10000
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

4.7

Functionality

4.0

Audit Trail

N/A

Background Screening

N/A

Top Features

Activity Tracking

N/A

Audit Management

N/A

Lucinity logo

Anti-money Laundering (AML) Software

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logo
Lucinity
logo
IntelleWings
5.0

Value for money

5.0
54000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

1.0

5.0

Functionality

4.0

Behavioral Analytics

5/5

Audit Trail

N/A

Authentication

N/A

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

AI/Machine Learning

N/A

IDnow logo

Cloud-based identity verification solution for businesses

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logo
IDnow
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

1.0

5.0

Functionality

4.0

Access Management

N/A

Address Validation

N/A

Age Verification

N/A

Top Features

Activity Dashboard

N/A

Activity Tracking

N/A

Alerts/Escalation

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

Web Shield logo

Streamlines merchant due diligence to maintain compliance

learn more
logo
Web Shield
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

Assessment Management

N/A

Background Screening

N/A

Case Management

N/A

Top Features

AI/Machine Learning

N/A

Anomaly Detection

N/A

API

N/A

Socure logo

The Leader in Digital ID Verification & Trust.

learn more
logo
Socure
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

Authentication

N/A

Biometrics

N/A

Check Fraud Detection

N/A

Top Features

Activity Monitoring

N/A

Activity Tracking

N/A

Alerts/Escalation

N/A

Fraudio logo

Fight Fraud Smarter.

learn more
logo
Fraudio
logo
IntelleWings

5.0

0.0

Value for money

5.0
300
usage based/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Management

N/A

Audit Trail

N/A

Behavioral Analytics

N/A

Top Features

Activity Dashboard

N/A

AML Compliance

N/A

Audit Management

N/A

FlexiKYC logo

KYC/AML platform for Salesforce

learn more
logo
FlexiKYC
logo
IntelleWings

5.0

0.0

Value for money

5.0
39
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Controls/Permissions

N/A

Access Management

N/A

Approval Process Control

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

Anomaly Detection

N/A