Schwarzthal Tech stands at the forefront of financial crime intelligence, driven by the power of AI. This cutting-edge platform brings together a wealth of expertise and extensive connections to deliver intelligent solutions rooted in network assessment, data linkage, flow aggregation, and the formidable capabilities of machine learning.
Its mission is to provide invaluable insights into strategic risks associated with financially motivated crimes, spanning areas such as money laundering, tax evasion, fraud, and more. Schwarzthal Tech’s comprehensive financial crime platform encompasses essential tools for KYC (Know Your Customer), AML (Anti-Money Laundering), VAT (Value Added Tax), and goes further by actively tracking carbon fraudsters and future fraudulent activities within the energy market.
The platform is a versatile toolkit that includes intelligence gathering, compliance enforcement, investigative prowess, media scanning, document analysis, and vigilant transaction monitoring. What sets Schwarzthal Tech apart is its multi-dimensional risk rating and scoring tools, powered by semi-supervised learning techniques, which bolster compliance efforts by proactively identifying potential risks.
At the core of Schwarzthal Tech’s capabilities lies its global business registry, enriched with information extracted through advanced machine learning methodologies. This robust data foundation enables deep dives into complex transnational crime cases, covering a broad spectrum of jurisdictions including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta.
Schwarzthal Tech has garnered trust from an array of esteemed organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group. It has forged strategic partnerships with Neo4j, Cloud Yandex, and Tweezzle, cementing its position as a trusted authority in the realm of financial crime intelligence.
Schwarzthal Tech takes pride in being a registered product with all rights reserved, committed to combating financial crime and advancing the forefront of intelligence solutions.