Schwarzthal Tech

Schwarzthal Tech is a London-based RegTech and FinTech startup founded in 2019.

The company offers an AI-driven financial crime intelligence platform called Wunderschild Know Your NetworkTM. This platform helps banks and financial institutions combat financial crime, detect money laundering, and streamline compliance processes. The core mission of Schwarzthal Tech is to innovate financial compliance by transitioning from traditional "Know Your Customer" (KYC) practices to a new approach known as "Know Your NetworkTM" (KYN). Utilizing graph-based databases and AI algorithms, the platform visualizes and analyzes complex networks of individuals and entities to uncover hidden risks and criminal connections. Key features include network graph visualization, real-time risk assessment, and compliance tools for KYC and AML. Schwarzthal Tech serves banks, financial institutions, and regulatory bodies, providing them with advanced screening and risk assessment tools. The company has received support from notable investors and accelerators, including SFC Capital and Startupbootcamp.