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Schwarzthal Tech: Leading the Fight Against Financial Crime with AI and IBM Hyper Protect Services

By George Emelyanov posted Mon June 24, 2024 12:43 PM

  

Schwarzthal Tech, a London-based RegTech and FinTech startup, is transforming financial crime compliance through its innovative AI-driven platform. With the support of the IBM Hyper Protect Accelerator, the company is revolutionizing traditional compliance practices with its Know Your Network™ (KYN) concept. Unlike standard KYC (Know Your Customer) methods, KYN employs graph-based databases to deliver comprehensive financial crime intelligence, enabling precise assessment and monitoring of complex transactions.

At the heart of this innovation is Wunderschild, Schwarzthal Tech's AI-powered platform that offers Intelligence as a Service (IaaS). It aggregates and analyzes global multilingual data on company ownerships, adverse media, sanction lists, and transactions. IBM Hyper Protect Services ensure the highest level of data security, combining IBM Hyper Protect Crypto Services for comprehensive key management and leverages confidential computing with IBM Hyper Protect Virtual Servers.

Explore how Schwarzthal Tech is redefining financial crime intelligence and protecting sensitive data through its groundbreaking solutions.

Read the full article: https://schwarzthal.tech/en/research/ibm-hyper-protect-services-empowers-regTech-innovation.

Visit Schwarzthal Tech's website to learn more: https://schwarzthal.tech/en

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