Schwarzthal

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.