InGrav

InGrav AI Platform leverages cutting-edge technologies to assist private and public organizations in collecting, analyzing, and monitoring thousands of publicly

[aiNTEL @aiNTELLLC]

aiNTEL Achieves SOC 2 Certification.
Reinforcing Our Commitment to Data Security, Trust & Operational Excellence!

We’re thrilled to share a major milestone in aiNTEL’s journey. We have officially achieved SOC 2 certification, an audit standard developed by the AICPA (American Institute of Certified Public Accountants) that affirms our controls around security, availability, and data integrity!

[aiNTEL @aiNTELLLC]

That’s a wrap on an incredible few days at @acams_aml The Assembly in Las Vegas!

Grateful for the conversations, connections, and insights shared across the floor.

Until next year, see you at the next one!

[aiNTEL @aiNTELLLC]

We’re live at @acams_aml 2025!
Stop by booth 334 to connect with our aiNTEL team and discover how we’re transforming compliance with smarter, faster, stronger AI.

[aiNTEL @aiNTELLLC]

aiNTEL is proud to be featured by @TechNews180_ in their coverage of @InGravPlatform, our AI-powered platform:
- 75% less manual review
- 3x more risk indicators flagged
- Global data integration with real-time monitoring

https://t.co/6UG3azhBaP

[aiNTEL @aiNTELLLC]

Just a few days to go! 🚀
aiNTEL will be at @acams_aml 2025 in Las Vegas!

Join us at Booth 334 from September 16–18 to explore how we are redefining risk and compliance with AI, delivering next-generation screening, due diligence, and monitoring with @InGravPlatform

[aiNTEL @aiNTELLLC]

New from FinCEN: Advisory + Financial Trend Analysis on Chinese Money Laundering Networks:
- Sophisticated operations
- Risk to U.S. financial system
- Red flags & guidance for FIs

👉 Full release: https://t.co/i1I8uEhDeY

[aiNTEL @aiNTELLLC]

AUSTRAC tables new AML/CTF Rules in Parliament:

- Stronger customer due diligence
- Updated AML/CTF programs
- Value transfer & travel rule
- Reporting groups reform

Modernizing compliance & aligning with global standards.

Read more on this link: https://t.co/CbhFpgVCqb

[aiNTEL @aiNTELLLC]

A major lottery corporation has been fined $1,075,000 by FINTRAC for failing to implement proper procedures for high-risk clients, specifically around enhanced monitoring for suspicious transactions.

🔗 Full details here: https://t.co/aACKP5ixLZ

[aiNTEL @aiNTELLLC]

aiNTEL is heading to @acams_aml 2025!
From September 16 to 18, our team will be on the ground to connect, exchange insights, and showcase how our AI platform @InGravPlatform empowers compliance professionals to stay ahead of risk, streamline investigations and act with confidence

[aiNTEL @aiNTELLLC]

It’s been a great start at NATIA 2025.
We’ve loved connecting with so many professionals and showcasing how the @InGravPlatform is shaping the future of digital investigations.

We're excited to meet the rest of you over the next few days. Stop by Booth #542 and let’s connect!

[aiNTEL @aiNTELLLC]

We’re live at NATIA 2025!

Visit us at Booth #542 to explore how the @InGravPlatform is redefining digital investigations with real-time intelligence and AI-powered insights.

Our team is ready to connect with you!

[aiNTEL @aiNTELLLC]

aiNTEL will be at NATIA 2025, showcasing the future of digital investigations through @InGravPlatform, turning clues into clarity with advanced intelligence solutions.

Visit our booth and let’s connect. We look forward to meeting you!

[aiNTEL @aiNTELLLC]

aiNTEL is proud to renew our partnership with @Malaa_Oman powering their next growth phase with @InGravPlatform AI.

Together, we're fighting financial crime and driving digital banking forward with:
📄 Automated Compliance Reports
👥 Interactive SaaS
🔗 API Integrations

[aiNTEL @aiNTELLLC]

We’re gearing up for an exciting week at NATIA 2025!

Join us in Milwaukee as we connect with law enforcement professionals and showcase how aiNTEL is driving the future of smarter, faster investigations.

Let’s innovate together, see you at Booth #542!

[InGrav @InGravPlatform]

Happy Independence Day! 🎆🇺🇸

#InGrav #4thofjuly #independenceday

[InGrav @InGravPlatform]

See the InGrav Platform in action at #TechnoEast2025!

Visit us at Booth #207 and explore how we're enabling smarter targeting in the age of AI.

#InGrav #aiNTEL #AI #Investigations #DataIntelligence

[aiNTEL @aiNTELLLC]

aiNTEL is heading to @technosecurity 2025!
🗓️ Date: June 4
🕞 Time: 3:30 PM
📌 Room: 107
We’re presenting "Targeting Systems in the Age of AI" featuring @InGravPlatform.

Join us to discover how #AI and intelligent data insights are reshaping the future of #investigations.

[InGrav @InGravPlatform]

In today’s data-driven world, uncovering hidden patterns is key to smart decisions.
With #Ingrav, you can:
- Spot hidden networks
- Detect threats early
- Visualize connections fast
From #fraud to due diligence, Ingrav empowers you with all the #insights!

👉 Get started now: https://t.co/ii7FAZey9s

[aiNTEL @aiNTELLLC]

We're heading to Wilmington, NC for @technosecurity 2025.
Join us June 3 to 5 to talk about how investigators are using web intelligence to uncover what really matters, fast. We’d love to #connect!

#TechnoSecurity #TechnoEast2025 #WilmingtonNC

[aiNTEL @aiNTELLLC]

What an incredible session! 🔥
Thank you to everyone who joined us at @OffshoreAlert Miami 2025 for the panel “Unavoidable & Unstoppable: How #AI Is Changing Everything.”

It was an engaging and forward-thinking conversation with a powerhouse group of #experts.
#oamiami