Schwarzthal Tech have built an AI / NLP powered network graph platform called Wunderschild Know Your Network™ to help combat Financial Crime and speed up beneficiaries’ look-up processes. Schwarzthal Tech is an innovative London-based RegTech & FinTech startup that have built an AI-driven platform that provides financial crime intelligence. Schwarzthal Tech aims to revolutionise the way compliance works in the financial sector by bringing a paradigm shift from the traditional KYC towards a new concept: Know Your Network™. This graphical solution employs graph-based databases to assess and investigate complex cases. The technology can be also used to monitor transactions. Schwarzthal Tech is supported and backed by the multi-award-winning SFC Capital, the largest startup fund in the UK, the Mayor of London, London & Partners and accelerated by Startupbootcamp, the leading global accelerator in FinTech innovations.
| Website | http://www.schwarzthal.tech |
| Employees | 9 (8 on RocketReach) |
| Founded | 2019 |
| Technologies |
JavaScript
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HTML
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Google Analytics
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| Industry | Security and Investigations |
| Keywords | Financial Crime, Fraud Detection, Anti Money Laundering, Aml Compliance, Nlp Platform, Compliance Technology, Know Your Customer, Kyc Compliance, Regtech Solutions, Fintech Solutions, Risk Management, Due Diligence, Investigative Technology, Network Analysis, Machine Learning, Data Analysis, Artificial Intelligence, Natural Language Processing |
| Competitors | Digital Dynamics, Inc., Epsilon Technology Corp, Digital Synergy, Intellitech Corporation, Matrix Solutions, MS, Smart Systems Technology inc., Alphatech Group, CloudWare Technologies, SYNERGY TECHNOLOGIES, LLC, Quantum Leap Technologies (QLT) +17 more (view full list) |
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Marius-Cristian F. is the Director of Schwarzthal Tech.
8 people are employed at Schwarzthal Tech.
Schwarzthal Tech is based in London, England.