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Schwarzthal Tech

February 27, 2024
Schwarzthal Tech

Discover Wunderschild: A New Era in Financial Crime Intelligence

Wunderschild represents the next step in the evolution of compliance and investigations, offering advanced solutions that harness the power of network assessment, data linkage, flow aggregation, and innovative machine learning methods. This technology aims to transform the way organizations approach intelligence and compliance, elevating their ability to handle strategic risks across various spectrums.

An Overview of Features

Intelligence Insights

The platform delivers in-depth insights into strategic risk areas, including but not limited to:

  • Politically Exposed Persons (PEPs)
  • Serious Organized Crime
  • Terrorism Financing

These insights help organizations stay ahead of potential risks.

Compliance Tools

The "Know Your Network" concept redefines financial crime compliance by offering:

  • Proactive risk assessment perspectives
  • Scoring tools empowered by semi-supervised learning techniques
Investigative Capabilities

At the core of Wunderschild is a comprehensive global business registry, which is essential in tackling complex transnational crime such as:

  • Tax Fraud
  • Money Laundering
  • Market Abuse
Network Exploration - "Know Your Network"

This feature includes:

  • In-depth analysis of global companies' beneficiary networks
  • Enhanced Due Diligence and KYC processes
  • Multi-dimensional risk ratings
  • Over 110 million nodes and nearly 97 million connections analyzed
Media Scan

A dedicated tool that focuses on:

  • Adverse media scanning
  • Financial crime news aggregation
  • Entity and relationship extraction
Document Analysis - "Document Drill"

Key functionalities of this feature are:

  • State-of-the-art OCR technology
  • Multilingual support
  • Key information extraction from various documents
Transaction Monitoring

This includes:

  • Detection of suspicious activities
  • Recognition of fraud patterns
  • Thorough risk assessment

The Team Behind Wunderschild

The innovation driven by Wunderschild is supported by a skilled team, with key members such as:

  • Marius Frunza (CEO)
  • David Bernard (Partnerships)
  • Nigel Quantick (Strategy)
  • Georgy Emelyanov (CTO)

And a host of other dedicated professionals working in software engineering, product development, data engineering, and research and development.

Intelligence can be artificial, data cannot

Wunderschild emphasizes the importance of actual data in delivering authentic intelligence. Despite the platform's reliance on artificial intelligence, the foundational data remains at the heart of its effectiveness.

Useful links:

For more information, visit the Wunderschild website.

If you find Wunderschild intriguing and desire to see it in action, scheduling a demonstration is just a click away.

Wunderschild is a registered product of Schwarzthal Tech. All rights reserved.

Please note that this article contains information about financial and investigative intelligence tools, which are critical for organizations looking to safeguard against various types of financial crimes. Understanding the pros and cons of such tools allows for better decision-making.

Pros of Wunderschild:

  • Utilizes advanced machine learning techniques for improved risk assessment and compliance.
  • Offers multi-dimensional risk ratings, critical for thorough due diligence.
  • Supports investigations via a globally enriched business registry.
  • Provides multilingual support, crucial for international operations.
  • Uncovers patterns in transaction data to aid in fraud detection.

Cons of Wunderschild:

  • Dependence on technology means a learning curve for users.
  • The breadth of data might require specialized staff for interpretation.
  • Constant updates are needed to ensure data accuracy over time.

By integrating a platform such as Wunderschild, organizations can significantly enhance their financial crime detection and prevention capabilities.

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