Jilo Intelligence · House #24,453

What it is

Calls itself “Compliance infrastructure”.

• Calls itself: Compliance infrastructure

“Compliance infrastructure for financial crime intelligence”

Where it puts itself

Claims “One layer”.

• Superlative claim: One layer

“Start with one capability, add the rest by configuration — never by another vendor integration.”

“One layer against financial crime.”

What it costs

Has a free plan. Has an enterprise plan. Sales on request.

• Free plan: yes
• Enterprise plan: yes
• Contact sales: yes

“Join pilot — win free credit”

“Built for Tier 1 banks.”

Who it sells to

Sells to businesses. Built for enterprise and small businesses. Made for compliance officers and engineering teams. Sells into banks and fintechs.

• Sells to: businesses
• Company size: enterprise · small businesses
• Made for: compliance officers · engineering teams
• Sells into: banks · fintechs

“Jilo Intelligence is the financial crime detection layer for banks and fintechs”

“Built for Tier 1 banks.”

How it runs

A API. Hosted in the cloud. Offers an API. AI is the core of the product.

• Kind: api
• Runs where: cloud / hosted
• API: yes
• AI role: core to the product

“…one compliance API”

“Processed and stored in Nigeria, across every environment.”

What it works with

Analyzes / reviews CBN, EU, NFIU and 2 more.

• Analyzes / reviews: CBN · EU · NFIU · +2

“NFIU, the CBN, or your own audit asks why a customer was flagged”

“Every name checked against OFAC, UN, EU lists”

What it offers as proof

Live, no waitlist. Publishes docs.

“Pricing is not published; engagement starts with a demo or a sales conversation.”

“Docs -> https://jilointelligence.com/docs”