Schwarzthal Tech

Wunderschild Technology spearheads a paradigm shift in financial crime intelligence, revolutionizing compliance and investigation techniques. Our cutting-edge platform leverages advanced technologies such as machine learning, data linkage, flow aggregation, and network assessment to provide unparalleled insights into strategic risks associated with Politically Exposed Persons, Serious Organized Crime, Terrorism Financing, and more

Intelligence:
Expertise and Connections: Our platform taps into a vast network of expertise and connections to deliver insights on strategic risks.
Targeted Risks: We focus on risks related to Politically Exposed Persons, Serious Organized Crime, Terrorism Financing, and other critical areas.
Compliance:
Know Your Network: Introducing a forward-looking concept in Financial Crime compliance, our "Know Your Network" approach assesses risks proactively.
Scoring Tools: Our scoring tools, based on semi-supervised learning techniques, enhance compliance functions by providing a risk-assessing perspective.
Investigation:
Global Business Registry: Wunderschild's data backbone is a global business registry enriched using advanced machine learning techniques.
Deep-Dive Capabilities: The platform enables deep dives into complex transnational crime cases, including Tax Fraud, Money Laundering, and Market Abuse.