IntelleWings 解决了什么问题,面向哪些用户?
IntelleWings 帮助企业检测金融欺诈并简化其客户尽职调查(CDD)流程。它是一个AI驱动的反洗钱/反恐融资(AML/CFT)合规套件,旨在为银行等行业领袖预防洗钱和恐怖主义融资等金融犯罪。产品描述指出它‘helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process’,主页注明‘Trusted by HDFC Bank, UCO Bank, Jio Payments Bank, Airtel Payments Bank, Tata Capital and many other Industry Leaders’。
