Know Your Network, AI meets KYC
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About Us
Wunderschild technology revolutionses the compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
Intelligence
Our expertise and connections bring insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc.
Compliance
"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.
Investigation
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, etc.
Team Members
Marius Frunza
Chief Executive Officer
Ilgiz Mustafin
Chief Product Officer
Georgy Emelyanov
Chief Technical Officer
Evgeny Kurinin
Chef Financial Officer
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Intelligence can be artificial, data cannot
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Contact
contact@schwarzthal.com
FR: +33627297834
UK: +447952208734
RU: +79655142975
Address
211 Business Design
Center
London, N1 0QH,
United Kingdom
Wunderschild is a registered product of Schwarzthal Tech.
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