What does Fintelligence.ai do?

Manual compliance checks for sanctions, PEPs, and adverse media are slow and error-prone. It is catalogued under Other business & ops on PulseGate.

Who is Fintelligence.ai for?

Fintelligence.ai is a B2B product built for compliance teams.

Is Fintelligence.ai free?

Yes — there is a free tier, with paid plans for advanced use.

What platforms does Fintelligence.ai run on?

Fintelligence.ai runs on the web and API.

Is Fintelligence.ai still active?

Unverified. Fintelligence.ai has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.

Does Fintelligence.ai have an API or integrations?

Yes — Fintelligence.ai exposes a public API.

Back to the index

Fintelligence.ai

fintelligence.aiOther business & ops

Fintelligence.ai is a financial intelligence platform that uses AI to screen entities for sanctions, politically exposed persons (PEPs), and adverse media. It enables compliance teams to analyze customers, partners, and vendors quickly via a web app or API, providing risk detection, relationship mapping, and detailed reports to streamline due diligence and regulatory compliance.

FreemiumWebCloud-managedAPI

Visit fintelligence.ai

Overview

9 features

Fintelligence.ai is an Other business & ops project. Manual compliance checks for sanctions, PEPs, and adverse media are slow and error-prone. Fintelligence.ai is a B2B product aimed at compliance teams. Fintelligence.ai follows a freemium model. It runs on the web and API.

Fintelligence.ai first shipped in 2024. Key capabilities include sanctions screening, PEP screening, and adverse media checks. It exposes integrations via a public API.

Summary written by a language model from the project’s public pages.

Sanctions screening
PEP screening
Adverse media checks
Relationship mapping
PDF reports
API access
Interactive graph views
Risk analysis
Customer/vendor screening

Built with & integrations

AI providers

openai

Connectors

API

Runs on

BrowserCloud-managedAPI-only

Trust & compliance

Verified signals

HTTPSFree tier

Indexing history

What PulseGate has recorded for this listing

Indexed28 Jun · 10:03 UTC
Listing verified against its public source
Source: PulseGate · Open

Frequently asked questions about Fintelligence.ai

What does Fintelligence.ai do?: Manual compliance checks for sanctions, PEPs, and adverse media are slow and error-prone. It is catalogued under Other business & ops on PulseGate.
Who is Fintelligence.ai for?: Fintelligence.ai is a B2B product built for compliance teams.
Is Fintelligence.ai free?: Yes — there is a free tier, with paid plans for advanced use.
What platforms does Fintelligence.ai run on?: Fintelligence.ai runs on the web and API.
Is Fintelligence.ai still active?: Unverified. Fintelligence.ai has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
When did Fintelligence.ai launch?: Fintelligence.ai first shipped in 2024.
Does Fintelligence.ai have an API or integrations?: Yes — Fintelligence.ai exposes a public API.

At a glance

Pricing: Freemium · pricing page detected · free tier
Platforms: API · Web
Languages: English
Built for: compliance teams
Model: B2B
Solves: Manual compliance checks for sanctions, PEPs, and adverse media are slow and error-prone.

Index record

Indexed: 28 Jun 2026
Lifecycle: Alive
Last seen: 28 Jun 2026

Identity audit (12)

Slug: fintelligence-ai-financial-intelligence-platform-fintelligence-ai
Lifecycle last checked: 8 Aug 2026
Verification state: Indexed for public listing
Listing state: Listed: yes
Index status: Included in index
Latest evidence snapshot: 28 Jun 2026
Timeline basis: Indexed-at chronology. This listing's first-seen date was written by the catalog backfill, not observed here, so it is not treated as a sighting.
Name from: Derived from the project's own page and URL.
Category from: Recorded source: taxonomy-pass-b.
Summary from: Written by a language model from public pages.
Languages from: Detected by a language model, checked against the page's own declaration.
Canonical URL: https://fintelligence.ai/

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