Schwarzthal Tech is an AI-driven platform designed for financial crime intelligence. Its expertise and connections bring intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning to provide insights into strategic risks related to financially motivated crime, money laundering, tax evasion, and fraud.
Schwarzthal Tech’s financial crime platform includes tools for KYC, AML, and VAT as well as tools for tracking carbon fraudsters and future frauds on the energy market. Its features include intelligence, compliance, investigation, media scan, document drill, and transaction monitoring.
The platform also offers multi-dimensional risk rating and scoring tools based on semi-supervised learning techniques to enhance compliance functions in a pro-active role. Schwarzthal Tech’s data backbone is a global business registry enriched with information extracted with advance machine learning techniques, allowing for deep-dives in complex transnational crime cases.
Its platform covers the jurisdictions of UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta. Schwarzthal Tech is trusted by various organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group. It is partnered with Neo4j, Cloud Yandex, and Tweezzle. It is a registered product of Schwarzthal Tech and all rights are reserved.
More details about Schwarzthal
Does Schwarzthal Tech offer solutions for tracking carbon fraudsters and future frauds on the energy market?
Yes, Schwarzthal Tech does offer solutions for tracking carbon fraudsters and predicting future frauds on the energy market. This is part of their comprehensive feature set for financial crime detection and prevention.
What organizations trust and use Schwarzthal Tech?
Schwarzthal Tech is trusted by a range of organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group.
How does Schwarzthal Tech’s machine learning contribute to crime detection?
Machine learning is fundamental to the operation of Schwarzthal Tech. Specifically, advanced machine learning techniques are used to extract information from a global business registry to allow for in-depth investigations into complex transnational crime cases. These techniques help identify patterns and anomalies that could be indicative of financial crime, thus aiding in detection and prevention.
How does the KYC tool of Schwarzthal Tech work?
Schwarzthal Tech’s KYC tool is part of its broader feature set designed to enforce and enhance compliance with financial regulations. It forms part of the global companies’ beneficiaries network and contributes to the enforcement of the ‘Know Your Network’ concept, which helps in assessing forward-looking financial crime risks.