Wunderschild technology revolutionses the compliance and investigation techniques. It provides
intelligence solutions based on network assessment, data linkage, flow aggregation, and machine
Our expertise and connections bring insights on strategic risks related to Politically Exposed
Serious Organised Crime, Terrorism Financing, etc.
"Know Your Network" as a cutting edge concept brings the Financial Crime compliance in a new
forwardlooking and risk assessing perpective. Scoring tools based on semi-supervised learning
techniques enhance the compliance functions in a pro-active role.
WunderSchild's rich data backbone focused on a global business and person registry allows for
deep-dives in complex transantional crime cases including Tax Fraud, Money Laundering, Market abuse,