Schwarzthal
Description
Discover Schwarzthal Tech, the AI-driven platform revolutionizing financial crime intelligence. Leverage its powerful toolkit, including KYC, AML, VAT, and carbon fraud tracking, to mitigate risks associated with money laundering, tax evasion, and fraud. Utilize advanced features like intelligence, compliance, and transaction monitoring, supported by a global business registry enhanced with machine learning. Trusted by industry leaders and partnered with Neo4j and Cloud Yandex. Unleash the power of Schwarzthal Tech to proactively enhance compliance functions.
About Schwarzthal
Welcome to Schwarzthal Tech, the AI-driven platform revolutionizing financial crime intelligence. Through our expertise and extensive connections, we deliver cutting-edge solutions that leverage network assessment, data linkage, flow aggregation, and machine learning technologies. Our goal is to provide valuable insights into strategic risks associated with financially motivated crimes, including money laundering, tax evasion, and fraud.
Our comprehensive financial crime platform offers a range of powerful tools designed to enhance your organization's security and compliance measures. With features like KYC (Know Your Customer), AML (Anti-Money Laundering), VAT (Value Added Tax) compliance, and tracking capabilities for carbon fraudsters and future energy market frauds, we are committed to protecting your business from financial crime.
At Schwarzthal Tech, we understand the importance of proactive risk management. Our platform incorporates intelligence, compliance, investigation, media scanning, document drilling, and transaction monitoring functionalities to ensure that you stay one step ahead. Our multi-dimensional risk rating and scoring tools, based on cutting-edge semi-supervised learning techniques, empower you to enhance your compliance functions effectively.
With our advanced data backbone, which includes a global business registry enriched with information obtained through state-of-the-art machine learning techniques, you can perform deep dives into complex transnational crime cases. Schwarzthal Tech covers a wide range of jurisdictions, including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta. Our platform is trusted by various esteemed organizations such as SFC Capital, Startupbootcamp, London Partners, and the Natwest Group.
Partnering with industry leaders, including Neo4j, Cloud Yandex, and Tweezzle, allows us to continuously enhance the capabilities of our platform. Schwarzthal Tech is proud to be a registered product, and all rights are reserved.