Schwarzthal

Schwarzthal Tech is a platform that utilizes artificial intelligence to provide intelligence solutions for financial crime. It offers insights into strategic risks related to crimes such as money laundering, tax evasion, and fraud. The platform includes tools for KYC, AML, VAT, tracking carbon fraudsters, and detecting future frauds in the energy market. It features intelligence, compliance, investigation, media scan, document drill, and transaction monitoring. The platform also offers risk rating and scoring tools based on semi-supervised learning techniques to enhance compliance functions. Schwarzthal Tech's data backbone is a global business registry enriched with information extracted using advanced machine learning techniques. It covers multiple jurisdictions and is trusted by various organizations. Schwarzthal Tech is partnered with Neo4j, Cloud Yandex, and Tweezzle. It is a registered product and all rights are reserved.