VC Fund Investments
Regulatory s'ware maker IntelleWings raises $100-K from SucSEED Indovation
Panchkula, Haryana-based IntelleWings' product based on machine learning to help regulatory firms with anti-money laundering compliance needs, called EYE, has raised USD 1,00,000 from SucSEED Indovation. IntelleWings' EYE is an AML (Anti-Money Laundering) software, which claims to take care of all AML needs – transaction monitoring, customer screening against global lists, integrated and comprehensive case management solution, and integrated PEP (Politically Exposed Persons Check/Adverse Media check).
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