SCHWARZTHAL TECH
AI-driven real-time platform providing financial crime intelligence
SCHWARZTHAL TECH
Industry:
Artificial Intelligence Financial Services FinTech Information Technology Software
Founded:
2019-06-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.schwarzthal.tech
Total Employee:
1+
Status:
Active
Contact:
+447952208734
Email Addresses:
[email protected]
Total Funding:
150 K GBP
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Google Universal Analytics Font Awesome Global Site Tag
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Current Employees Featured
Founder
Investors List
SFC Capital
SFC Capital investment in Pre Seed Round - Schwarzthal Tech
Official Site Inspections
http://www.schwarzthal.tech
- Host name: 98.66.229.97
- IP address: 98.66.229.97
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Schwarzthal Tech"
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AI-driven platform for financial crime intelligence. Financial crime, investigation, Schwarzthal Tech, KYC, AML, money laundering, tax evasion, fraud, VAT, money ...See details»
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Non-profit Organization Management ... Schwarzthal Tech aims to revolutionise the way compliance works in the financial sector by bringing a paradigm shift from the traditional KYC towards a new ...See details»
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Schwarzthal Tech General Information Description. Operator of a financial crime intelligence platform intended to identify potential risks. The company's platform offers artificial intelligence …See details»
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How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Feb 20, 2022: ... Pre Seed …See details»
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Schwarzthal Tech has an innovative approach to screening clients in the financial industry. It helps companies to keep unwanted customers out, while still letting the good ones in. It …See details»
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Built on a global business registry enriched with machine-extracted data, Schwarzthal Tech facilitates deep dives into complex transnational crime cases. Trusted by leading organizations …See details»
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What organizations trust and use Schwarzthal Tech? Schwarzthal Tech is trusted by a range of organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest …See details»
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Feb 20, 2022 Schwarzthal Tech raised $203867 on 2022-02-20 in Pre Seed Round. New. Resources. Advanced Search. Start Free Trial . Talk With Sales. Pricing. Log In. Log In. …See details»
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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 …See details»