Schwarzthal

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About Schwarzthal

Wunderschild is an AI-driven platform designed for financial crime intelligence, focusing on enhancing compliance and investigation techniques. It utilizes advanced machine learning, data linkage, and network assessment to provide insights into risks associated with financial crimes, such as money laundering and terrorism financing. The platform offers features like transaction monitoring, document analysis, and a comprehensive global business registry to support organizations in their compliance efforts.

Schwarzthal key features

AI-driven platform for financial crime intelligence, focusing on network assessment and data linkage.
"Know Your Network" concept enhances financial crime compliance with proactive risk assessment tools.
Global business registry enriched with machine learning for in-depth investigations of transnational crimes.
Features include adverse media scanning, advanced OCR, and multilingual capabilities for document analysis.
Transaction monitoring for suspicious activity detection and fraud pattern recognition.

Schwarzthal use cases

Provides intelligence solutions for assessing strategic risks related to Politically Exposed Persons, Serious Organised Crime, and Terrorism Financing.
Enhances compliance functions through "Know Your Network" concept, utilizing scoring tools based on semi-supervised learning techniques.
Facilitates investigations into complex transnational crime cases, including Tax Fraud, Money Laundering, and Market Abuse, using a global business registry.
Offers transaction monitoring capabilities for detecting suspicious activities and recognizing fraud patterns.
Aggregates adverse media and financial crime news, enabling entity and relationship extraction for comprehensive risk assessment.

Useful for

Provides AI-driven financial crime intelligence, enhancing compliance and investigation techniques.
Offers a comprehensive network assessment and data linkage for identifying risks associated with Politically Exposed Persons and organized crime.
Facilitates proactive compliance through advanced scoring tools based on semi-supervised learning techniques.
Enables deep investigations into complex transnational crime cases, including money laundering and tax fraud, using a global business registry.
Supports multilingual capabilities and extensive data sources, improving the effectiveness of KYC and enhanced due diligence processes.

Price

**Basic Plan**: Designed for small firms, includes 50 searches per month, access to company data from over 20 jurisdictions, sanctions screening, and a multilingual search engine.
**Kraft Plan**: Targeted at medium-sized regional companies, offers 250 searches per month, financial crime news, automated document analysis in 5 languages, and export functionalities.
**Wunder Plan**: An enterprise package providing full data access, API integration, dedicated support, and bespoke implementations.

Company

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Pre Seed Round - Schwarzthal Tech

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