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ABA: The American Bankers Association

aiNTEL

Gold Member - ABA Partner Network Member Since May 2026


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aiNTEL is a global open-source entity intelligence company that helps banks and financial institutions move beyond traditional screening and due diligence. Through AI-powered analysis, we transform vast multi-source data into actionable, source-linked intelligence for compliance, risk, and investigative teams.
Our platform enables institutions to detect hidden risks, understand complex entity relationships, reduce false positives, and improve decision-making across onboarding, sanctions screening, enhanced due diligence, and ongoing monitoring. By enhancing visibility and context, aiNTEL helps banks strengthen compliance efficiency, reduce operational burden, and respond more effectively to regulatory requirements.
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  • Contact:
  • Rami Dargham, Business Development Director
  • 1001 Connecticut Ave, NW Suite 740
  • Washington, DC 20036
  • 804-251-4014
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