Schwarzthal Tech Regtech

AI-driven platform for financial crime intelligence.

Descrizione del servizio

Schwarzthal Tech uses AI to fight financial crime by gathering publicly available information and building an individual’s network to support investigations into potential criminals. Schwarzthal Tech’s know your network (KYN) methodology introduces a multi-dimensional and comprehensive view of a clients’ connections to give financial institutions a holistic risk assessment. It’s AI-driven platform aims to provide tools for investigators and compliance professionals and to democratize the fight.