Interviews

Coming soon

Guides

Coming soon

Market insights

Coming soon

Search

Personalize

Schwarzthal

Schwarzthal

Illuminate the shadows of financial crime

Detect and prevent financial crimes with our AI-driven intelligence platform. Simplify compliance, mitigate risks.
#48 in "Legal
#61 in "Finance
Price: Paid

Desktop

Visit website
0%
Overview
Use cases
FAQ
Pricing & Discounts
UX/UI review
Team
Founder Interview
Funding
Overview
Use cases
FAQ
Pricing & Discounts
UX/UI review
Team
Founder Interview
Funding

Overview

Schwarzthal is an AI-driven platform specializing in financial crime intelligence. It leverages advanced technologies including network assessment, data linkage, flow aggregation, and machine learning to offer innovative solutions in the realm of compliance and investigations. By analyzing vast amounts of data, Schwarzthal provides critical insights into strategic risks associated with financially motivated crimes such as money laundering, tax evasion, and fraud. This platform is designed to enhance the capabilities of organizations in identifying, investigating, and mitigating financial crimes effectively.

Use cases

Money Laundering Detection: By analyzing transactional data and applying machine learning algorithms, Schwarzthal can identify suspicious patterns indicative of money laundering activities.

Fraud Prevention: Utilizes predictive analytics to flag potentially fraudulent transactions before they are completed, helping organizations prevent financial loss.

Tax Evasion Identification: Analyzes financial records to uncover discrepancies that may indicate tax evasion, aiding regulatory compliance and enforcement.

Compliance Management: Assists organizations in staying compliant with global financial regulations by continuously monitoring and reporting relevant financial activities.

Risk Assessment: Offers tools for assessing and managing the risks associated with clients and transactions, enhancing decision-making processes.

Investigative Support: Provides intelligence solutions that support investigations into financial crimes by aggregating and analyzing data to build a comprehensive view of suspects' financial activities.

FAQ

An AI-driven platform designed for financial crime intelligence, focusing on detecting and preventing money laundering, fraud, and tax evasion.

It uses network assessment, data linkage, flow aggregation, and machine learning to analyze data and provide insights into financial crimes.

Financial institutions, regulatory bodies, law enforcement agencies, and any organizations looking to enhance their financial crime detection and prevention capabilities.

The platform is designed to be integrated with existing systems, ensuring a seamless workflow for users.

It adheres to strict data privacy regulations and employs advanced security measures to protect user data.

Pricing & Discounts

Schwarzthal Rates

PlanSearches per MonthData JurisdictionsSpecial FeaturesTarget Audience
Basic50Over 20Sanctions screening, Multilingual search engineSmall firms
Kraft250-Financial crime news, Automated document analysis in 5 languages, Export functionalitiesMedium-sized regional companies
WunderFull access-API, Dedicated support, Bespoke implementationsEnterprise clients

The "Basic" plan seems to be tailored for small firms, offering a limited number of searches and access to company data across a significant number of jurisdictions. It includes sanctions screening and a multilingual search engine, which can be particularly helpful for firms operating in multiple language zones.

The "Kraft" plan increases the number of searches available and adds features like financial crime news, document analysis in multiple languages, and the ability to export data, which can be advantageous for medium-sized regional companies that require more in-depth analysis and reporting capabilities.

The "Wunder" plan is the most comprehensive, designed for enterprise clients who need full data access and API integration, along with dedicated support and the ability to have bespoke (custom) implementations. This suggests a highly tailored service for large organizations with complex requirements.



Team

Schwarzthal is led by a dedicated team with Marius-Cristian Frunza at the helm as the Founder and CEO. With a vision to create a robust platform for financial intelligence, the team brings together a diverse range of skills and expertise. Each member contributes to the company's mission to empower businesses in their fight against financial crime.

The collective experience of the team spans across various aspects of finance, technology, and compliance, ensuring that Schwarzthal is not only a leader in its field but also a pioneer in developing innovative solutions that meet the evolving needs of the industry. They work closely together to maintain the tool's effectiveness, reliability, and user-friendliness, providing customers with a top-tier service.

Under the guidance of their CEO, the team is committed to excellence and is continually seeking ways to enhance their platform, add new features, and provide exceptional support to their users. Their joint efforts underscore the company's commitment to being at the forefront of financial crime prevention technology.

person

Marius-Cristian Frunza

Founder and CEO

Funding

Schwarzthal Tech has successfully secured a total of £150,000 in investment through two separate funding rounds, showcasing a strong vote of confidence from the investor community. The most recent financial boost was obtained on February 23, 2022, from a Pre-Seed funding round, which is typically aimed at helping companies develop their business model and product.

The company has the backing of two notable investors. SFC Capital, known for supporting early-stage startups with potential for high growth, and Catapult: Kickstarter, which assists in launching businesses with promising futures, have both contributed to Schwarzthal Tech's financial resources.

This funding underlines the investors' belief in Schwarzthal Tech's potential and its approach to tackling financial crime with its technology. These funds are instrumental in fueling the company's growth, enhancing its product offerings, and expanding its reach in the market. The financial support from experienced investors also provides Schwarzthal Tech with valuable expertise and networks, further strengthening its position in the industry.

Nazarii Bezkorovainyi

Published by: Nazarii Bezkorovainyi

12 September 2023, 12:00AM

TAKE QUIZ TO GET

RELEVANT CONTENT

Blue robot
Brown robot
Green robot
Purple robot

Share this material in socials

Copy link

Join our newsletter

Stay in the know on the latest alpha, news and product updates.