Introducing Schwarzthal Tech, the AI-driven platform that revolutionizes compliance and investigation techniques in the realm of financial crime intelligence. Our platform is proud to provide intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
With our cutting-edge concept of “Know Your Network,” we bring financial crime compliance to a new forward-looking and risk-assessing perspective. Our expertise and connections enable us to provide insights on strategic risks related to Politically Exposed Persons, Serious Organized Crime, Terrorism Financing, and more.
At Schwarzthal Tech, we understand the importance of investigation in complex transnational crime cases. Our data backbone is a global business registry enriched with information extracted using advanced machine learning techniques. This allows for deep-dives into cases involving Tax Fraud, Money Laundering, Market Abuse, and other financially motivated crimes.
Our platform offers a range of features to support your compliance and investigation needs. With our multi-dimensional risk rating and scoring tools, which are based on semi-supervised learning techniques, you can enhance your compliance functions and take a proactive role in risk assessment.
Explore our various tools, including Media Scan for adverse media and financial crime news aggregation, Document Drill for advanced OCR and key information extraction, and Transaction Monitoring for suspicious activity detection, fraud pattern recognition, and risk assessment.
Joining forces with Schwarzthal Tech means gaining access to a global network of companies’ beneficiaries. Our KYC (Know Your Customer) and Enhanced Due Diligence solutions provide comprehensive risk ratings with 110 million nodes, 97 million connections, and 125 media sources. We support text mining in five languages and cover jurisdictions including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta.
Trust is important to us, and we are proud to be trusted by various partners and organizations in the industry. Our platform has been featured and recognized by SFC Capital, Startupbootcamp, London Partners, and the Natwest Group. We have established partnerships with Neo4j, Cloud Yandex, and Tweezzle.
Schwarzthal Tech is a registered product, and we are dedicated to providing the best financial crime intelligence solutions possible. Join us today and discover how our AI-driven platform can help you unleash the true potential of your compliance and investigation processes.
