RegTech & Cybersecurity

Schwarzthal

04/02/2021
 
15:00
 - 
17:00
UK

About the Startup

Schwarzthal Tech is a London based RegTech start-up building AI-driven tools for financial crime intelligence.  Our founders have over 25 years of experience in the financial services with leading banking institutions from London and Europe.  Dr Marius Frunza, Schwarzthal's CEO, is an internationally renowned expert in financial crime, a published author and a reputed expert witness in the British courts.

Schwarzthal Tech is building an AI-driven platform providing financial crime intelligence. We introduce a paradigm shift by replacing the static and mono-dimensional concept of Know Your Client (KYC) with a dynamic, multi-dimensional and forward-looking concept of “Know Your Network” (KYN). Our cutting edge algorithms enable users to assess the hidden connections with suspicious or criminal networks, to perform in-depth assessments and to qualify risks better


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