Comprehensive AI Solutions for Financial Crime Prevention
Schwarzthal is an advanced AI-driven platform designed to combat financial crimes such as money laundering, fraud, and tax evasion. It employs cutting-edge techniques like network assessment, data linkage, and flow aggregation to provide actionable insights into strategic risks associated with financially motivated crimes. Key features include tools for Know Your Customer (KYC), Anti-Money Laundering (AML), and Value Added Tax (VAT) compliance, as well as unique capabilities for tracking carbon fraud and anticipating future frauds in the energy sector.
The platform's robust functionalities encompass multi-dimensional risk rating, document drilling, transaction monitoring, and extensive media scans. It leverages a global business registry enriched with machine learning for in-depth investigations into complex transnational crime cases. Covering jurisdictions across Europe and beyond, Schwarzthal is trusted by a range of organizations and partners with industry leaders to enhance its capabilities, making it a vital resource for financial institutions and compliance professionals.
