Schwarzthal Tech Secures £150K in Pre-Seed Funding
Summary
The company intends to use the funds to further develop the platform, build the marketing team as well as to file for an intellectual property patent on their “Know your Network” methodology. Led by CEO Marius-Cristian Frunza, Schwarzthal Tech uses AI to fight financial crime by gathering publicly available information and building an individual’s network to support investigations into potential criminals. Schwarzthal Tech’s know your network (KYN) methodology introduces a multi-dimensional and comprehensive view of a clients’ connections to give financial institutions a holistic risk assessment. It’s AI-driven platform aims to provide tools for investigators and compliance professionals and to democratize the fight against financial crime. The platform gathers publicly available information in different languages across databases globally – political exposure and sanctions list, company registries, social media, etc.
Funding
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