Schwarzthal

Schwarzthal Tech is an AI-driven platform designed to help detect financial crimes. It offers a range of tools to assist in the compliance and investigation processes, such as those for KYC, AML, and VAT. Its risk rating and scoring functions are powered by semi-supervised learning techniques to provide a pro-active approach. The platform has a global business registry with data extracted using advanced machine learning techniques for deep investigations into transnational crime cases. Schwarzthal Tech is trusted by numerous organizations and partners with Neo4j, Cloud Yandex, and Tweezzle.

Schwarzthal Tech's platform covers jurisdictions across Europe and beyond, including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama and Malta. It provides intelligence solutions based on network assessment and data linkage allowing users to aggregate flows of information from various sources to gain insights on risks related to money laundering or frauds. Furthermore it gives access to media scans together with document drills in order to conduct thorough investigations into any suspicious activity.

The platform also has transaction monitoring capabilities which allow users to keep track of carbon fraudsters as well as future frauds that may occur on the energy market. All rights of use are reserved by Schwarzthal Tech who is registered under its own name for product protection purposes. Organizations such as SFC Capital, Startupbootcamp London Partners and Natwest Group have all placed their trust in this technology providing businesses with