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Tried by: 2

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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

Funding

Pre Seed Round - Schwarzthal Tech

$ Raised

Money Raised

Resources

Website

Twitter

Crunchbase

Last Reviews

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AI Products

Schwarzthal

Back

Schwarzthal

Copy link

Share via Facebook

Share via X

Share via LinkedIn

Finance

Customer Service

Tried by: 2

Review ratings

No reviews yet

Integration support

None

Price

Free

Gallery

About Schwarzthal

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

Funding

Pre Seed Round - Schwarzthal Tech

$ Raised

Money Raised

Resources

Website

Twitter

Crunchbase

Last Reviews

Similar products

Oops! It looks like you need to sign up

Before leaving a review you need to create an account. Don't worry, it only takes a moment and gives you access to exclusive content and updates. Ready to get started?