Schwarzthal
Schwarzthal is a finance and investing tool focused on financial crime intelligence. It offers solutions for detecting money laundering, tax evasion, and fraud.
Users can utilize features for Know Your Customer (KYC) compliance, Anti-Money Laundering (AML) efforts, and tracking carbon fraud in the energy market.
The platform is available for free, making it accessible for businesses and organizations looking to enhance their financial crime prevention strategies.
Key features
- ✅ Network assessment
- ✅ Data linkage
- ✅ Flow aggregation
- ✅ Track carbon fraudsters
- ✅ Future frauds monitoring
- ✅ KYC tools
- ✅ AML tools
- ✅ VAT tools
- ✅ Multi
- ✅ dimensional risk rating
- ✅ Scoring tools
- ✅ Global business registry
- ✅ Deep
- ✅ dives in transnational crime
- ✅ Broad jurisdiction coverage
Tags: finance, analysis, security, business, business intelligence