Schwarzthal Tech

What is Schwarzthal Tech?

Schwarzthal Tech Tech is an AI-driven platform focused on financial crime intelligence. It leverages tools like network assessment, data linkage, and machine learning to detect and prevent financial crimes such as money laundering, tax evasion, and fraud. The platform offers solutions for KYC, AML, VAT, tracking carbon fraudsters, and monitoring future frauds in the energy market.

Schwarzthal Tech Tech uses sophisticated techniques like data linkage, flow aggregation, and advanced machine learning to create intelligence solutions for financial crime prevention. Its Document Drill feature utilizes advanced OCR for key information extraction from documents in multiple languages to enhance the detection and prevention of financial crimes.

The platform's methodology for financial crime investigations involves network assessment, data linkage, and flow aggregation. It utilizes advanced machine learning techniques to extract information from a global business registry, enabling deep dives into complex transnational crime cases. Media Scan feature acts as an adverse media and financial crime news aggregator, providing relevant information for risk assessments and crime detection.

Who created Schwarzthal Tech?

Schwarzthal Tech was founded by Marius Frunza. The company was launched on February 18, 2022. It is an AI-driven platform focused on financial crime intelligence, offering solutions for compliance, investigation, and transaction monitoring. Schwarzthal Tech provides tools for KYC, Enhanced Due Diligence, and risk assessment, with features like network assessment, data linkage, and flow aggregation. The platform covers jurisdictions including the UK, France, Belgium, and others, and is trusted by organizations like SFC Capital and Natwest Group.

What is Schwarzthal Tech used for?

• Risk assessment
• Compliance risk rating based on semi-supervised learning techniques
• KYC tool for assessing financial crime risks
• Tracking carbon fraudsters and predicting future frauds on the energy market
• Global jurisdiction coverage including the UK, France, Belgium, Russia, Ireland, and others
• Tools for AML (Anti-Money Laundering) and KYC in compliance functions
• Data linkage and flow aggregation for financial crime detection and prevention
• Document Drill feature for information extraction using OCR
• AI-driven platform for financial crime intelligence
• Machine learning for crime detection and prevention
• Media scan for adverse media and financial crime news aggregation
• Adverse media monitoring
• Financial crime news aggregation
• Entity and relationship extraction
• Transaction monitoring for suspicious activity detection
• Fraud pattern recognition
• Track carbon fraudsters
• Future frauds monitoring
• KYC tools
• AML tools
• Key information extraction from documents
• Suspicious activity detection
• VAT control
• Adverse media
• KYC (Know Your Customer) tools
• AML (Anti-Money Laundering) tools
• VAT (Value Added Tax) tools
• Multi-dimensional risk rating
• Risk assessment tool
• Multidimensional risk rating
• Scoring tools
• Global business registry access
• Deep dives in transnational crime investigations

Who is Schwarzthal Tech for?

• Compliance professionals
• Financial Analysts
• Investigation professionals
• Risk assessment professionals
• KYC (Know Your Customer) professionals
• AML (Anti-Money Laundering) professionals
• Tax professionals
• Compliance Officers
• Investigators
• Risk managers
• Tax Specialists
• Machine learning engineers
• KYC Analysts
• AML Analysts
• Investigative Analysts
• AML (Anti-Money Laundering) Specialists
• Researchers
• Data Analysts
• Intelligence Analysts
• Machine learning specialists
• AML Specialists

How to use Schwarzthal Tech?

To use Schwarzthal effectively for financial crime prevention, follow these steps:

1. Understand the Purpose: Schwarzthal Tech is an AI-driven platform designed for financial crime intelligence, focusing on detecting and preventing financial crimes like money laundering, tax evasion, and fraud.

2. Explore Tools: Schwarzthal provides tools for intelligence, compliance, investigation, media scan, document drill, and transaction monitoring. These tools help in risk assessment and crime detection.

3. Utilize Machine Learning: Schwarzthal employs advanced machine learning techniques to extract information from a global business registry. This aids in detecting complex patterns indicative of financial crimes.

4. Benefit from Features: Features like data linkage, flow aggregation, and document drill work together to provide insights for detecting and preventing financial crimes.

5. Engage in Transaction Monitoring: Schwarzthal's transaction monitoring system is crucial for detecting suspicious activities and recognizing fraud patterns, enhancing the platform's financial crime intelligence capabilities.

6. Explore Jurisdiction Coverage: Schwarzthal covers multiple jurisdictions including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta, enabling users to gain insights from various regions.

7. Collaborate with Partners: Schwarzthal Tech partners with Neo4j, Cloud Yandex, and Tweezzle to enhance its capabilities and offer a comprehensive financial crime prevention solution.

By following these steps, users can effectively leverage Schwarzthal Tech's tools and features to detect, prevent, and investigate financial crimes with efficiency and accuracy.