Schwarzthal is an AI-driven platform for financial crime intelligence. It uses cutting-edge machine learning and artificial intelligence techniques to help financial institutions, law enforcement agencies, and other organizations fight financial crime.
Schwarzthal's platform provides a comprehensive view of a client's network, including their direct and indirect connections. This allows users to identify hidden connections with suspicious or criminal networks, perform in-depth assessments, and to better qualify and score risks.
Schwarzthal's platform also includes a variety of other features, such as
Intelligence The platform provides users with access to a wealth of intelligence on financial crime, including data on known criminals, sanctions lists, and suspicious activity reports.
Compliance The platform helps users to comply with financial crime regulations, such as KYC, AML, and FATCA.
Investigation The platform provides users with the tools they need to investigate financial crime, such as data visualization, network analysis, and risk scoring.
Schwarzthal is a powerful tool that can help organizations to fight financial crime. It is easy to use, scalable, and affordable. Schwarzthal is also trusted by some of the leading financial institutions and law enforcement agencies in the world.
