What problem does IntelleWings solve and for whom?
IntelleWings helps businesses detect financial fraud and simplify their Customer Due Diligence (CDD) process. It is an AI-powered AML/CFT compliance suite designed for industry leaders, such as banks, to prevent financial crimes like money laundering and terrorism financing. The product description states it 'helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process,' and the homepage notes it is 'Trusted by HDFC Bank, UCO Bank, Jio Payments Bank, Airtel Payments Bank, Tata Capital and many other Industry Leaders.'
