Wunderschild technology revolutionises 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
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.