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Jilo Intelligence
Compliance infrastructure for financial crime intelligence
KYC/KYB identity verification, AML transaction monitoring, sanctions screening, and fraud prevention — one compliance API and audit trail for Nigerian banks and fintechs.
For every $1 lost to fraud, financial institutions can spend an additional $5.75 on recovery and related costs. In Nigeria, bank customers lost ₦134.48 billion to fraud between 2020 and 2025, based on reported banking and payment-channel data. These figures represent reported losses, meaning the actual scale of financial crime may be broader.
At the same time, the Central Bank of Nigeria is pushing financial institutions toward automated, technology-driven AML systems to strengthen real-time detection, monitoring and reporting of suspicious transactions.
This is why I’m building Jilo Intelligence — a financial-crime intelligence layer that helps financial institutions verify customers, assess risk, detect fraud and suspicious activity, continuously monitor behaviour, investigate cases and report them.
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About Jilo Intelligence on Product Hunt
“Compliance infrastructure for financial crime intelligence”
Jilo Intelligence was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #53 on the daily leaderboard. KYC/KYB identity verification, AML transaction monitoring, sanctions screening, and fraud prevention — one compliance API and audit trail for Nigerian banks and fintechs.
Jilo Intelligence was featured in Fintech (47.6k followers), Artificial Intelligence (479.9k followers) and Banking (1.6k followers) on Product Hunt. Together, these topics include over 145.8k products, making this a competitive space to launch in.
Who hunted Jilo Intelligence?
Jilo Intelligence was hunted by Jilo developer. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
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