Schwarzthal

Schwarzthal Tech is an innovative AI-based platform that helps combat financial crimes through smart data analysis and insights.

Schwarzthal Tech focuses on providing intelligence solutions tailored to tackling financial crimes. By leveraging advanced technologies like machine learning, it helps users assess networks, link data, and aggregate flows to identify potential risks associated with activities like money laundering, tax evasion, fraud, and other financially motivated crimes.

The platform is packed with essential tools for Know Your Customer (KYC), Anti-Money Laundering (AML), and Value Added Tax (VAT) compliance. Additionally, it even includes features to monitor carbon fraud and future risks in the energy market. With capabilities that range from intelligence gathering to compliance, investigation, media scanning, document analysis, and transaction monitoring, Schwarzthal Tech provides a comprehensive suite of tools to help users stay ahead of threats.

One of the standout features of Schwarzthal Tech is its multi-dimensional risk rating and scoring system. Using semi-supervised learning techniques, the platform enhances compliance functions, allowing organizations to take a proactive stance in identifying and mitigating risks.

The underlying framework of the platform is a global business registry, which is enriched with data processed through cutting-edge machine learning methods. This allows users to conduct deep dives into complex cases of transnational crime and uncover crucial insights.

With coverage across key jurisdictions, including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta, Schwarzthal Tech is well-positioned to provide valuable support in various regions. Trusted by organizations such as SFC Capital, Startupbootcamp, London Partners, and Natwest Group, it has established itself as a reliable solution in the fight against financial crime.

Moreover, partnerships with companies like Neo4j, Cloud Yandex, and Tweezzle further enhance its capabilities, making Schwarzthal Tech a registered product that stands out in the landscape of financial crime intelligence.