aiNTEL Information

aiNTEL is a leader in global open-source entity intelligence. We are a Washington DC based intelligence firm providing AI-powered risk and compliance infrastructure for the world's most demanding private-sector environments. Powered by our proprietary InGrav AI engine and a 26-year curated global data lake, we deliver real-time anomaly detection, automated network mapping, and fully explainable, audit-ready intelligence across financial crime, AML, fraud, and enterprise risk. Our platform is fully matured and immediately deployable, helping commercial banks, fintechs, and global enterprises bypass development lead times, R&D expenditure, and implementation risk. What sets us apart: InGrav AI Engine: Real-time anomaly detection and transparent, audit-ready outputs. Immediate Deployment: A mature, operational platform with zero R&D overhead. 26 Years of Expertise: Quarter-century depth in background screening and due diligence. Global Multilingual Data Lake: Proprietary footprint for unmatched cross-border identification. FATF Leadership: Advisory board actively engaged within FATF. Elite Analysts: Native-level Arabic specialists delivering regional investigative precision. We serve commercial banks, fintechs, payment processors, digital wallets, large enterprises, consulting firms, law firms, and central banks.