Know Your Network
AI meets KYC
About Us
Wunderschild technology revolutionises compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
Our expertise and connections bring insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc.
"Know Your Network" as a cutting edge concept brings the Financial Crime compliance in a new forward-looking and risk assessing perspective. Scoring tools based on semi-supervised learning techniques enhance the compliance functions in a pro-active role.
Wunderschild's data backbone is a global business registry enriched with information extracted with advance machine learning techniques. It allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.
Team Members
Marius Frunza
Chief Executive Officer
Ilgiz Mustafin
Chief Product Officer
Georgy Emelyanov
Chief Technical Officer
Evgeny Kurinin
Chef Financial Officer
Dmitriy Ussolsev
Software Engineer
Margarita Peregudova
Python Developer
Irina Erofeeva
Front-end developer
Dmitriy Kochetov
DevOps Engineer
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Intelligence can be artificial, data cannot
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FR: +33627297834
UK: +447952208734
RU: +79655142975
231b Business Design
51 Upper Street
London, N1 0QH,
United Kingdom