aiNTEL

aiNTEL

aiNTEL provides open-source entity intelligence for banks and regulated institutions. We help compliance, AML, sanctions, FIU, EDD, reputational risk, and investigative teams move beyond static screening and identity-centric data by turning fragmented public, open web, dark web, social, litigation, corporate, leaked document, adverse media, sanctions, PEP, SOE, and watchlist signals into structured, source-linked intelligence. InGrav combines 30+ federated LLMs with 30,000+ global sources and a 26-year curated data lake to support heightened-risk screening, CDD, EDD, UBO and relationship mapping, adverse media review, ongoing monitoring, and decision-ready reporting. The platform is delivered through secure SaaS, API, and analyst-supported reports, helping institutions reduce manual research, resolve complex alerts, uncover hidden ownership and non-obvious relationships, and make faster, better-documented risk decisions.

2000, with

Financial Crimes, Risk Management, Technology, Vendor/Third Party Management

Banks face growing pressure to resolve complex AML, sanctions, EDD, fraud, and reputational risk cases with tools built for static screening. aiNTEL helps reduce manual research, false positives, and investigative delays by surfacing hidden ownership, non-obvious relationships, cross-border exposure, adverse media, litigation, sanctions proximity, and emerging risk signals across open web, dark web, social, and public sources.

PeopleMon; Watchlist and Risk Screening; CDD and EDD reports; RiskWatch ongoing monitoring; document and credential verification; API and SaaS access for sanctions, PEP, SOE, adverse media, criminal records, UBO, relationship mapping, dark web exposure, social/digital intelligence, and source-linked investigative reporting.