Schwarzthal

Schwarzthal Tech is an AI-powered platform designed to help businesses detect and prevent financial crimes. Utilizing advanced technologies like network assessment, data linkage, flow aggregation, and machine learning, it provides comprehensive insights into potential risks associated with financial crimes, including money laundering, tax evasion, and fraud. The platform offers a wide range of tools to support KYC (Know Your Customer), AML (Anti-Money Laundering), and VAT compliance. Schwarzthal Tech also helps identify carbon fraudsters and potential future frauds in the energy market.

Highlights

• Deep Insights: Uncovers complex patterns and relationships hidden in data to identify high-risk individuals and entities.
• Proactive Compliance: Enhances compliance functions by providing multi-dimensional risk ratings and scoring tools.
• Global Coverage: Operates across multiple jurisdictions, including the UK, France, Belgium, Russia, Ireland, and many more.
• Trusted Partner: Utilized by leading organizations like SFC Capital, Startupbootcamp, and Natwest Group.

Key Features

• Intelligence: Provides comprehensive insights into financial crime risks.
• Compliance: Offers tools to enhance KYC, AML, and VAT compliance.
• Investigation: Facilitates deep dives into complex transnational crime cases.
• Media Scan: Analyzes media sources for potential financial crime activities.
• Document Drill: Provides detailed analysis of relevant documents.
• Transaction Monitoring: Tracks suspicious transactions to identify potential fraud.