# Schwarzthal Tech: Security & investigations, London, United Kingdom

> Schwarzthal Tech: Schwarzthal Tech is a London-based RegTech and FinTech startup founded in 2019. Based in London, United Kingdom. Founded 2019.

Source: https://millionrounds.com/startup/schwarzthal-tech (Millionrounds; every figure on the page links to its filing or article)

United Kingdom · [Security & investigations startup](https://millionrounds.com/companies)

# Schwarzthal Tech

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

Email

Funding reported Last round: Pre-seed

Security & investigations London, United Kingdom

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Company summary

- **Founded:** 2019 7 years old
- **Team:** 9 1 to 10 people
- **Funding reported:** 150k as listed, currency not stated
- **Last round:** Pre-seed Feb 2022

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Schwarzthal Tech has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About 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.

## What company datasets say Schwarzthal Tech raised

Funding, as reported

Reported in all **150k** in the source's currency

Rounds **2**

Last round **Pre-seed**

Last round size **200k**

Last round date **Feb 2022**

Investors listed **2**

## The company, in detail

What they build

Known for

information technology & services financial services fintech saas compliance computer software b2b finance technology

Built with from their website

Google Tag Manager PWA Viewport Meta dc.js webpack React Microsoft Azure Hosting Mobile Friendly Next.js Google Analytics

+3 more

Yandex Metrica HSTS Microsoft 365

- **Sector:** Security & investigations
- **Industry code:** NAICS 513210, 541512
- **Region:** England
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/schwarzthal-tech)

## Security & investigations in United Kingdom

Startups like it

- [**Symetrica** Southampton · founded 2002 *Raised*](https://millionrounds.com/company/symetrica)
- [**Wireless CCTV Ltd** Rochdale · founded 2001](https://millionrounds.com/startup/wireless-cctv-ltd)
- [**TrackerTM Network (UK) Ltd** Hayes · founded 1993](https://millionrounds.com/startup/tracker-network-uk-ltd)
- [**Trak Global Security Solutions** Crewe · founded 2009](https://millionrounds.com/startup/trak-global-security-solutions)
- [**Reflex Systems Ltd** Rotherham · founded 1987](https://millionrounds.com/startup/reflex-systems-ltd)
- [**CYB3R OPERATIONS** London · founded 2021](https://millionrounds.com/startup/cyb3r-operations)
- [**TSSI Systems Limited** Groundwell Industrial Estate · founded 1986](https://millionrounds.com/startup/tssi-systems-limited)
- [**HALO X-ray Technologies Ltd** Nottingham · founded 2012](https://millionrounds.com/startup/halo-x-ray-technologies-ltd)

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