15,263
Financial crime intelligence
2022-02-18
Schwarzthal
15
Detecting and preventing financial crimes.
Generated by ChatGPT
Schwarzthal Tech is an AI-driven platform designed for financial crime intelligence. Its expertise and connections bring intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning to provide insights into strategic risks related to financially motivated crime, money laundering, tax evasion, and fraud.
Schwarzthal Tech's financial crime platform includes tools for KYC, AML, and VAT as well as tools for tracking carbon fraudsters and future frauds on the energy market.
Its features include intelligence, compliance, investigation, media scan, document drill, and transaction monitoring. The platform also offers multi-dimensional risk rating and scoring tools based on semi-supervised learning techniques to enhance compliance functions in a pro-active role.
Schwarzthal Tech's data backbone is a global business registry enriched with information extracted with advance machine learning techniques, allowing for deep-dives in complex transnational crime cases.
Its platform covers the jurisdictions of UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta. Schwarzthal Tech is trusted by various organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group.
It is partnered with Neo4j, Cloud Yandex, and Tweezzle. It is a registered product of Schwarzthal Tech and all rights are reserved.
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Schwarzthal was manually vetted by our editorial team and was first featured on May 29th 2023.
Pros and Cons
Pros
Network assessment
Data linkage
Flow aggregation
Track carbon fraudsters
Future frauds monitoring
KYC tools
AML tools
VAT tools
Multi-dimensional risk rating
Scoring tools
Global business registry
Deep-dives in transnational crime
Broad jurisdiction coverage
Trusted by reputable organizations
Intelligence features
Compliance features
Investigation features
Media scan feature
Document drill feature
Transaction monitoring feature
Partnership with Neo4j
Partnership with Cloud Yandex
Partnership with Tweezzle
KYC & Enhanced Due Diligence
110 million nodes
97 million connections
125 media sources
Text mining in 5 languages
Advanced OCR for documents
Suspicious activity detection
Fraud pattern recognition
Risk assessment tool
Adverse media monitoring
Financial crime news aggregator
Entity and relationship extraction
Key information extraction from documents
Multilingual tool
Cons
Limited jurisdiction coverage
Only supports five languages
No native mobile app
No publicly available SDK
Semi-supervised learning constraints
Lacks real-time alerting system
Dependent on external partnerships
Limited integrations with other tools
Q&A
What is Schwarzthal Tech?
Schwarzthal Tech is an AI-driven platform designed for financial crime intelligence. Its main purpose is to detect and prevent financial crimes using a combination of intelligence solutions such as network assessment, data linkage, flow aggregation, and machine learning. It also provides insights into strategic risks related to financially motivated crime, money laundering, tax evasion, and fraud.
How does Schwarzthal Tech prevent financial crimes?
Schwarzthal Tech prevents financial crimes through a combination of sophisticated tools and techniques, including network assessment, data linkage, flow aggregation, and advanced machine learning. It uses these tools to provide insights on strategic risks related to various financial crimes. Furthermore, its platform offers tools for KYC, AML, VAT, as well as the tracking of carbon fraudsters and future frauds on the energy market.
What specific tools does Schwarzthal Tech provide for financial crime prevention?
Schwarzthal Tech provides a variety of tools for financial crime prevention. These include intelligence, compliance, investigation, media scan, document drill, and transaction monitoring. Additionally, it offers tools for KYC, AML, and VAT, along with the ability to track carbon fraudsters and future frauds on the energy market. Its platform also offers multi-dimensional risk rating and scoring tools based on semi-supervised learning techniques.
How does Schwarzthal Tech's machine learning contribute to crime detection?
Machine learning is fundamental to the operation of Schwarzthal Tech. Specifically, advanced machine learning techniques are used to extract information from a global business registry to allow for in-depth investigations into complex transnational crime cases. These techniques help identify patterns and anomalies that could be indicative of financial crime, thus aiding in detection and prevention.
What is a multi-dimensional risk rating?
A multi-dimensional risk rating is a tool used by Schwarzthal Tech for compliance. Based on semi-supervised learning techniques, this tool assesses the risk profile of entities from multiple angles, thereby providing a more comprehensive understanding of potential risks and enabling a proactive role in compliance functions.
How does the KYC tool of Schwarzthal Tech work?
Schwarzthal Tech's KYC tool is part of its broader feature set designed to enforce and enhance compliance with financial regulations. It forms part of the global companies' beneficiaries network and contributes to the enforcement of the 'Know Your Network' concept, which helps in assessing forward-looking financial crime risks.
Does Schwarzthal Tech offer solutions for tracking carbon fraudsters and future frauds on the energy market?
Yes, Schwarzthal Tech does offer solutions for tracking carbon fraudsters and predicting future frauds on the energy market. This is part of their comprehensive feature set for financial crime detection and prevention.
What jurisdictions does Schwarzthal Tech cover?
Schwarzthal Tech covers multiple jurisdictions including the UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta.
What organizations trust and use Schwarzthal Tech?
Schwarzthal Tech is trusted by a range of organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group.
Who are the partners of Schwarzthal Tech?
Schwarzthal Tech is partnered with Neo4j, Cloud Yandex, and Tweezzle.
What is Schwarzthal Tech's role in AML?
Schwarzthal Tech's role in AML (Anti-Money Laundering) involves providing an AI-driven platform that aids in detecting, preventing, and investigating potential cases of money laundering. It provides tools for KYC and AML which can enhance existing compliance functions and allow for proactive identification and management of risks related to money laundering.
How does Schwarzthal Tech use data linkage and flow aggregation in its operation?
Schwarzthal Tech uses data linkage and flow aggregation to create intelligence solutions for detecting and preventing financial crimes. By combining data from different sources and examining the flow of information, patterns can be spotted that may indicate potential risk or criminal activity.
How does Schwarzthal Tech's document drill feature work?
Schwarzthal Tech's Document Drill feature employs advanced OCR (Optical Character Recognition) for key information extraction. This multilingual feature aids in the extraction and analysis of information from various types of documents, thereby enhancing the process of financial crime detection and prevention.
What is Schwarzthal Tech's methodology for financial crime investigations?
Schwarzthal Tech uses a comprehensive methodology for financial crime investigations which includes network assessment, data linkage, and flow aggregation. Its data backbone, a global business registry enriched with information extracted using advanced machine learning techniques, allows for deep dives into complex transnational crime cases.
How does Schwarzthal Tech use advanced machine learning techniques in information extraction?
Advanced machine learning techniques by Schwarzthal Tech are used to extract information from a global business registry. By using AI and comprehensive data analysis, the platform is capable of identifying complex patterns indicative of financial crimes, and aids in investigations of such crimes. This makes Schwarzthal Tech's platform an effective tool in combating financial crime.
What does Schwarzthal Tech's media scan entail?
Schwarzthal Tech's Media Scan constitutes an important element in financial crime prevention. This feature works as an adverse media and financial crime news aggregator, designed for entity and relationship extraction. It effectively scans and analyses multiple media sources for relevant information and uses that data for risk assessments and crime detection.
How does Schwarzthal Tech's transaction monitoring system work?
Schwarzthal Tech's transaction monitoring system aids in detecting suspicious activities and recognizing patterns of fraud. Through a careful assessment of transactions, it identifies anomaly or patterns that might suggest criminal activities, making it a crucial tool in the process of financial crime intelligence.
What is the role of Schwarzthal Tech in VAT control?
Schwarzthal Tech plays a role in VAT control by providing tools within its platform that help in detecting and preventing VAT fraud. By using intelligence solutions such as network assessment, flow aggregation, and machine learning, it provides insights into potential fraudulent activity related to VAT transactions.
Is Schwarzthal Tech involved in detecting and preventing money laundering and tax evasion?
Yes, Schwarzthal Tech is actively involved in detecting and preventing both money laundering and tax evasion. It offers tools specifically designed for these purposes within its platform, employing AI-driven techniques to recognize patterns and anomalies indicative of such crimes.
How does Schwarzthal Tech use semi-supervised learning techniques in its operation?
Semi-supervised learning techniques are employed by Schwarzthal Tech for developing multi-dimensional risk rating and scoring tools. These techniques combine both labeled and unlabelled data for training, thus enabling the AI to learn with less human supervision. By doing so, the platform is able to enhance compliance functions and take on a proactive role in preventing financial crimes.
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