Wunderschild

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

Logically is an AI-powered platform that helps governments, NGOs, and enterprise organizations detect and address harmful and deliberately inaccurate information online. The platform combines artificial intelligence with human expertise to deliver actionable insights and reduce the harms associated with misleading or deceptive information. Logically offers services such as Analyst Services, Logically Intelligence, Point Solutions, and Trust and Safety, focusing on threat detection, online narrative detection, intelligence reports, and harm reduction. The platform is known for its expertise in analysis, data science, and government affairs, providing solutions for various sectors including Corporate, Defense, Digital Platforms, Elections, National Security, and NGO Solutions.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, and Venture Capital. It helps users extract key data, summarize documents, flag issues, and generate reports with high accuracy and efficiency. Dili's advanced features include instant data extraction, spreadsheet support, red flag identification, intelligent document search, and risk assessments. The platform is designed to improve decision-making by providing reliable insights and reducing human errors in due diligence procedures.

MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.

Ferret is an AI-powered relationship intelligence tool that provides curated relationship intelligence and monitoring to help users avoid high-risk individuals and spot promising opportunities. It uses AI and proprietary data to offer total transparency into personal and professional networks, uncovering information such as news archives, white-collar crime, corporate ownership, legal records, and more.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It offers capabilities such as classifying, capturing, detecting, and analyzing various types of documents. Ocrolus helps in cash flow analysis, income verification, address validation, employment data retrieval, and identity confirmation. The application caters to industries like small business lending, mortgage, consumer finance, and multifamily housing. It provides resources such as guides, whitepapers, eBooks, and videos to assist users in utilizing its features effectively. Ocrolus aims to streamline financial decision-making processes by automating document analysis and providing accurate insights for risk management and fraud prevention.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

hCaptcha Enterprise is a comprehensive AI-powered security platform designed to detect and deter human and automated threats, including bot detection, fraud protection, and account defense. It offers highly accurate bot detection, fraud protection without false positives, and account takeover detection. The platform also provides privacy-preserving abuse detection with zero personally identifiable information (PII) required. hCaptcha Enterprise is trusted by category leaders in various industries worldwide, offering universal support, comprehensive security, and compliance with global privacy standards like GDPR, CCPA, and HIPAA.

CyberUpgrade.net is an AI-powered platform that offers comprehensive cybersecurity and compliance solutions for organizations of all sizes. It provides automated compliance, risk management, vendor risk assessment, policy management, audit management, and 24/7 security support. The platform features a cloud vulnerability scanner, security awareness training, pentesting, business continuity planning, disaster recovery planning, and an AI-powered assistant for seamless security support. CyberUpgrade helps CTOs understand their organization's security status, proposes improvement plans, guides execution, and prepares compliance documentation with a push of a button. It engages every employee individually for evidence collection and situation analysis, ensuring real cybersecurity measures are in place.

Compliance.ai is a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor regulatory updates and align them with internal policies, procedures, and controls. The platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements, helping organizations mitigate risks, reduce costs, and increase confidence in compliance status. Compliance.ai offers a comprehensive suite of features and capabilities to streamline regulatory intelligence, impact analysis, change management, audit reporting, enforcement actions management, and more.

ClearAI is an AI-powered platform that offers instant extraction of insights, effortless document navigation, and natural language interaction. It enables users to upload PDFs securely, ask questions, and receive accurate responses in seconds. With features like structured results, intelligent search, and lifetime access offers, ClearAI simplifies tasks such as analyzing company reports, risk assessment, audit support, contract review, legal research, and due diligence. The platform is designed to streamline document analysis and provide relevant data efficiently.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Leapmax is a workforce analytics software designed to enhance operational efficiency by improving employee productivity, ensuring data security, facilitating communication and collaboration, and managing compliance. The application offers features such as productivity management, data security, remote team collaboration, reporting management, and network health monitoring. Leapmax provides advantages like AI-based user detection, real-time activity tracking, remote co-browsing, collaboration suite, and actionable analytics. However, some disadvantages include the need for employee monitoring, potential privacy concerns, and dependency on internet connectivity. The application is commonly used by contact centers, outsourcers, enterprises, and back offices. Users can perform tasks like productivity monitoring, app usage tracking, communication and collaboration, compliance management, and remote workforce monitoring.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

Recap is an open-source browser extension that allows users to easily summarize any portion of a webpage using ChatGPT. It provides a convenient way to extract key information from online content, enhancing productivity and efficiency. With Recap, users can quickly generate summaries of articles, blog posts, research papers, and more, saving time and effort in information processing.

PDF Pals is an AI-powered application designed for Mac users to interact with PDF documents efficiently. It allows users to chat with PDFs, extract key information, and gain insights from documents instantly. With features like powerful OCR, secure document handling, and privacy-friendly data storage, PDF Pals is a versatile tool suitable for researchers, software developers, legal professionals, and more. The application prioritizes user privacy, offers flexible API integration, and supports multiple languages and document types.

MapDeduce is an AI-powered tool that helps users understand and analyze complex documents. It can be used to summarize documents, extract key information, and identify potential red flags. MapDeduce is designed to save users time and effort by automating the process of document analysis.

AI ChatDocs is an AI-powered tool that allows you to chat with your documents using ChatGPT. It is based on langchain, a natural language processing platform. With AI ChatDocs, you can ask questions about your documents, get summaries, translate them into different languages, and more. It is a valuable tool for anyone who works with documents on a regular basis.

Upstage is an Artificial General Intelligence (AGI) application designed to enhance work productivity by automating simple tasks and providing decision support through generative Business Intelligence (BI) knowledge and numerical understanding. The application offers various features such as Document AI, Solar LLM, and Developers Demo Playground, enabling users to automate tasks, extract key information from documents, and create conversational agents. Upstage aims to streamline workflow automation and improve efficiency in various domains such as healthcare, finance, and law.

The FileAI website offers an AI-powered file reading assistant that specializes in data extraction from structured documents like financial statements, legal documents, and research papers. It automates tasks related to legal and compliance review, finance and accounting report preparation, and research and academia support. The tool aims to streamline document processing, enhance learning processes, and improve research efficiency. With features like summarizing complex texts, extracting key information, and detecting plagiarism, FileAI caters to users in various industries and educational fields. The platform prioritizes data security and user privacy, ensuring that data is used solely for its intended purpose and deleted after 7 days of non-use.

Chatvidio is an AI-driven video learning companion that helps users quickly extract key information and get instant summaries from videos. It enhances learning by allowing direct interaction with educational videos, integrates into corporate training modules, and enables analysts to query specific segments from event coverages. The platform offers advanced interactive capabilities, supports multiple languages, and facilitates team collaboration. With seamless integration with platforms like YouTube and Vimeo, Chatvidio aims to simplify access and enhance video engagement across various industries.

SkipWatch is an AI-powered YouTube summarizer that allows users to quickly generate video summaries, saving time and enhancing learning efficiency. With SkipWatch, users can access key information from YouTube videos in seconds, breaking language barriers and accelerating learning. The tool is designed to boost productivity by providing instant video summaries and extracting essential content from videos. Users can easily install SkipWatch as a Chrome extension and enjoy the benefits of efficient content consumption.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Brighterion AI, a Mastercard company, offers advanced AI solutions for financial institutions, merchants, and healthcare providers. With over 20 years of experience, Brighterion has revolutionized AI by providing market-ready models that enhance customer experience, reduce financial fraud, and mitigate risks. Their solutions are enriched with Mastercard's global network intelligence, ensuring scalability and powerful personalization. Brighterion's AI applications cater to acquirers, PSPs, issuers, and healthcare providers, offering custom AI solutions for transaction fraud monitoring, merchant monitoring, AML & compliance, and healthcare fraud detection. The company has received several prestigious awards for its excellence in AI and financial security.

Remy is an AI-powered platform designed to help product security and compliance teams resolve security risks early. It offers scalable design review capabilities, automates review initiation, generates tailored questions, and provides clear metrics and audit trails. Remy aims to augment and scale product security teams by ensuring full visibility on risky engineering plans and automating tedious review processes. The platform is built for enterprise readiness, offering SSO for convenient logins, scalability, and customization.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven tools for screening agreements, answering legal questions, and guiding the finalization of contracts in record time. Maigon integrates the latest deep learning technology and OpenAI's GPT-4 to ensure maximum accuracy and efficiency in compliance review. The platform supports various legal documents such as data processing agreements, privacy policies, non-disclosure agreements, consultancy agreements, product supply agreements, R&D agreements, and end user license agreements. Maigon's key features include quick start, using its own data for training, always up-to-date solutions, custom playbook integration, unmatched speed, on-premise availability, multilingual support, state-of-the-art technology, and trusted by industry leaders.

OpenBuckets is a web application designed to help users find and secure open buckets in cloud storage systems. The platform scans various cloud storage services to identify publicly accessible buckets, which may contain sensitive data. By detecting these open buckets, OpenBuckets aims to enhance data security and privacy for individuals and organizations. Users can easily search for open buckets and take necessary actions to secure their data, thereby mitigating the risk of unauthorized access and data breaches.

Peslac AI is an intelligent document processing solution that leverages advanced AI technology to transform complex documents into structured data, streamline document-heavy workflows, and automate data extraction and form processing. It offers insights through document analysis, workflow automation, and tailored solutions for various industries such as insurance, finance, healthcare, legal, and more. Peslac aims to enhance operational efficiency, accuracy, and speed by automating document-heavy processes and providing seamless integration with existing systems.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, and Venture Capital. It helps users extract key data, summarize documents, flag issues, and generate reports with high accuracy and efficiency. Dili's advanced features include instant data extraction, spreadsheet support, red flag identification, intelligent document search, and risk assessments. The platform is designed to improve decision-making by providing reliable insights and reducing human errors in due diligence procedures.

The website offers a solution for creating EU E-Labels for wine in compliance with the new EU label regulation. Users can easily generate E-Labels for their wines with the help of legal experts, without prior knowledge, and at fair prices. The platform also provides webinars, a knowledge base, and a blog to support users in understanding and implementing the regulations. Users can sign up for free, receive 3 free e-labels, and request custom quotes based on their needs.

Escape is an API Security Platform that offers automated API discovery and security solutions. It helps users secure their APIs at scale by providing features such as API documentation generation, automated testing, compliance management, and developer-friendly remediations. The platform aims to reinvent API security by offering fast deployment, comprehensive API visibility, and prioritization of critical vulnerabilities. Escape is trusted by over 2000 security teams worldwide and is designed to address the evolving challenges of API security in modern application architectures.

SimpliTerms is an AI tool that simplifies and summarizes lengthy privacy policies and terms of use into concise summaries of 100-300 words. It helps users understand crucial points without spending hours reading through complex legal documents. By providing AI-generated summaries, SimpliTerms aims to save time, prevent legal issues, and protect user privacy. The tool is easy to use and offers different pricing plans to cater to various user needs.

Robin AI is a legal AI application that accelerates contract review and analysis processes, providing precision edits, quick data querying, and fast contract turnaround times. The platform offers AI-native software solutions to empower legal teams, combining machine learning models and expert professionals to enhance contract management efficiency. With a focus on security and privacy, Robin AI ensures compliance with GDPR and industry standards, making it suitable for businesses handling sensitive data. The application is designed to streamline legal operations, improve contract processes, and deliver high-quality services to global enterprises.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies. By simply entering the URL of your website, the tool automatically detects the cookies required and generates a comprehensive policy. Biscuits.ai simplifies the process of ensuring compliance with privacy regulations and provides users with a hassle-free solution for managing their website's cookie usage.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

Bemi is an automatic audit trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi provides seamless setup, contextualized data tracking, and secure data storage with military-grade encryption. It offers trusted integrations with hosting partners and is proven to handle large data volumes. The tool is highly praised by tech professionals for its reliability and ease of use in tracking data changes.

Nightfall AI is a comprehensive data security platform that leverages AI technology to provide advanced data protection solutions. The platform offers features such as data loss prevention, data protection, and data privacy for AI applications. Nightfall AI helps organizations prevent secrets sprawl, data exfiltration, and safeguard personal information across various industries. With a focus on compliance and security, Nightfall AI enables secure AI usage and encrypts sensitive data automatically. The platform is designed to eliminate blind spots in data security and offers a better way to scan, detect, and remediate data risks effectively.

Choice Internet Brands, Inc. is a company offering global digital solutions and equity holdings. They invest in education, cybersecurity, digital startups, digital marketing, and compliance watch. One of their products is KidsChatGPT, a children's online privacy protection act compliant kids artificial intelligence chat bot platform-as-a-service for education and youth-related companies. They also offer Ai Kids Tablet, a complete Android 13 tablet with an offline A.I. chat companion for kids. Additionally, they provide HighlightFactCheck, a Chrome Extension that highlights text on any website and verifies if it's true or false.

Cape is an AI tool that offers solutions for sales, customer service, personalized marketing, KYC, and third-party risk management. It provides agentic search, workflow automation, and knowledge retrieval to enhance productivity and efficiency. Cape ensures data security with comprehensive user and data permissions. The platform leverages AI to streamline business processes and improve decision-making through insights retrieval.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer safety. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure secure and seamless user experiences while combating fraudulent activities. The platform helps businesses build trusted digital communities, improve user experience, and drive growth by safeguarding customer identities.

Checkr is an employee background screening platform that offers a range of services to help companies make informed hiring decisions. The platform provides criminal background checks, employment verification, driving record checks, drug testing, education verification, and more. Checkr is designed to streamline the screening process with AI and automation, delivering fast and accurate results while enhancing the candidate experience. The platform caters to various industries and company sizes, offering integrations, compliance tools, and developer resources to support efficient background checks.

Telescope is a generative intelligence application designed for the finance industry. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, enables stock discovery in innovative ways, and transforms official company announcements into polished articles. Telescope also provides chart pattern analysis, ensures compliance with ethical frameworks, and offers customizable AI-powered investment tools for trading platforms.

FlowX.AI is an AI-powered platform designed to modernize large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, infrastructure modernization, and features AI agents to assist in various tasks. The platform aims to accelerate digital transformation, reduce time to market, and enhance efficiency in financial services. Trusted by leading banking institutions, FlowX.AI provides a no-code/low-code platform for legacy system replacement, integration, and compliance automation.

Equixly is an AI-powered application designed to help secure APIs by identifying vulnerabilities and weaknesses through continuous security testing. The platform offers features such as scalable API PenTesting, rapid remediation, attack simulation, mapping attack surface, compliance simplification, and data exposure minimization. Equixly aims to provide users with a comprehensive solution to enhance API security and reduce the risk of breaches.

Hotseat AI is a legal research assistant that allows users to search through legal documents and find expert-level quotes matching their queries in seconds. It offers semantic search capabilities, metadata extraction, and the ability to search over both public and private documents. The tool is currently in private beta with a focus on EU regulations related to tech, fintech, banking, and financial services.

Revisor is a neural network-based software package designed for monitoring compliance with electoral procedures and counting the number of actual voters. It utilizes AI-enabled monitoring to provide fast, reliable, and cost-effective election observation missions with high precision in voter counting. The system can detect ballot boxes, identify violations, and compare real turnout to official results. Revisor is trainable to work with different voting procedures and electoral systems, providing immediate or long-term results based on video recordings.

Airstrip AI is an AI-powered legal platform designed for modern businesses to create bespoke legal documents quickly and affordably. The platform utilizes AI technology to streamline the legal process, offering compliant and personalized documents tailored to specific requirements. Airstrip AI ensures data security through end-to-end encryption and provides hands-free assistance for document creation and management. With features like automated research, document revisions, and expert lawyer review, Airstrip AI empowers businesses to focus on growth without the added cost and time of traditional legal services.