Wunderschild
Know Your Network
Description:
Wunderschild is an AI-driven platform for financial crime intelligence. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
Wunderschild's technology revolutionizes compliance and investigation techniques. It brings insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc. It also enhances the compliance functions in a pro-active role with scoring tools based on semi-supervised learning techniques.
Wunderschild's data backbone is a global business registry enriched with information extracted with advanced machine learning techniques. It allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.
For Tasks:
For Jobs:
Features
- Intelligence: Insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc.
- Compliance: "Know Your Network" as a cutting edge concept brings the Financial Crime compliance in a new forward-looking and risk assessing perspective.
- Investigation: Data backbone is a global business registry enriched with information extracted with advance machine learning techniques.
- Media Scan: Adverse media. Financial crime news aggregator. Entity and relationship extraction.
- Document Drill: Advanced OCR. Multilingual. Key information extraction.
- Transaction Monitoring: Suspicious activity detection. Fraud pattern recognition. Risk assessment.
Advantages
- Provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
- Revolutionizes compliance and investigation techniques.
- Brings insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, etc.
- Enhances the compliance functions in a pro-active role with scoring tools based on semi-supervised learning techniques.
- Allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.
Disadvantages
- Can be expensive to implement.
- Requires a high level of expertise to use effectively.
- May not be suitable for all organizations.
Frequently Asked Questions
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Q:What is Wunderschild?
A:Wunderschild is an AI-driven platform for financial crime intelligence. -
Q:What are the benefits of using Wunderschild?
A:Wunderschild can help you to identify and mitigate financial crime risks, improve compliance, and investigate complex transnational crime cases. -
Q:How much does Wunderschild cost?
A:The cost of Wunderschild varies depending on the size and complexity of your organization. -
Q:How do I get started with Wunderschild?
A:You can request a demo or sign up for a free trial on the Wunderschild website.
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