Schwarzthal Tech

Name: Schwarzthal Tech
Address: 582 Honeypot Lane, London, HA71JS, GB
Telephone: +442080882240
Price range: $$

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We democratise the fight against financial crime! Sign-up: https://schwarzthal.tech/en/contact

14/12/2022

RegTech company Schwarzthal Tech listed in FinTech Global’s RegTech100 for 2023

RegTech company Schwarzthal Tech was recognised as one of the world’s most innovative solution providers among financial services firms fighting financial crime. The prestigious RegTech100 list features companies providing solutions shaping the future of compliance, risk management, information security and financial crime prevention.

Check out the full list here: https://fintech.global/regtech100/

08/12/2022

RegTech company Schwarzthal Tech ranks 2nd in the UK RegTech 50

The UK RegTech50 is an annual list of 50 of Britain’s most leading-edge RegTech companies. The annual ranking celebrates the UK’s most innovative startups, scaleups and established firms creating original technology for regulation, compliance and fraud protection.

London, 8th December 2022: Schwarzthal Tech ranked 2nd in BusinessCloud’s UK RegTech 50 as one of the most innovative British solution providers for financial services firms.

Continue reading on: https://schwarzthal.tech/en/research/press-release-schwarzthal-tech-listed-in-the-uk-regtech50

24/02/2022

Today, February 24, 2022, 10:00 AM - 11:30 AM EST, the webinar KYN - Know Your Network - A look beyond the UBO registers in the EU / CEE will be held by ACFCS CEE Chapter. Experts will speak about the challenges that financial institutions and other obliged entities experience regarding UBO due diligence.
The founder and CEO of Schwarzthal Tech, Dr. Marius-Cristian Frunza, will talk about the latest developments of WunderschildTM platform that brings an AI-driven platform solution for financial crime intelligence. Data privacy issues will be discussed and some real case studies from Central and Eastern Europe will be presented, where KYN (Know Your Network) approach helps to identify the real beneficial owners.

Follow the link to join the event https://www.linkedin.com/events/alookbeyondtheultimatebeneficia6894460088950546432/about/

18/02/2022

IntelBlitz — Social engineering: The next crime epidemic

Lies, romance, manipulation, flamboyant life-styles,... “The Tinder Swindler”, Netflix’s new true crime documentary, paints a harrowing portrait of Simon Leviev, an Israeli con artist, specialised in romance scams. The charismatic fraudster went way beyond the boundaries of romance cons, engineering a complex social network of fake identities and acolytes. How does social engineering work in a highly digitalised society? Are “social engineers'' the future of organised crime?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-64-social-engineering

21/01/2022

👨‍💻🔍 IntelBlitz — Remote work scams

While tech entrepreneurs dream about virtual workspaces in a future enterprise Metaverse, the current state of remote work is grim. Two years into the pandemic, companies have learned to deal with their employees working remotely. Nevertheless, remote work scams spread faster than the new coronavirus and touched many firms regardless of their size and sector. So what are some cruel realities of remote work?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-63-remote-work-scams

14/01/2022

🏛👥IntelBlitz — The Unnecessary Public Enemy

Ponzi, Capone, Belfort, Madoff, Kerviel… Public opinion needs public enemies. It is a straightforward approach to personify and substantialise crime. Honest individuals and prosecutors can point the finger at one person and issue a verdict. From petty thefts to complex scams, crime becomes explainable through the public enemy’s figure. Is the public enemy really necessary?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-62-the-unnecessary-public-enemy

07/01/2022

🇰🇿⛽️IntelBlitz — Towards a new Donbass

Three years after the yellow vests protests in France, fuel hikes and bad economic conditions triggered another political crisis. One of the world’s richest countries in oil & gas resources, Kazakhstan faces an unprecedented political and security crisis. Anti-corruption protesters, criminals, nationalists, Islamists, foreign agents… The intel behind the riots in the main Kazakh cities is more than opaque. Will we witness a new Crimean scenario?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-61-towards-a-new-donbass

17/12/2021

🦠📈IntelBlitz — Sharp Rise in Health Care Fraud

Nearly two years into the coronavirus pandemic, healthcare costs go through the roof. Governmental agencies approve massive reimbursements for medical practitioners amid an unprecedented sanitary crisis. And yet, there are subversive mechanisms generating hyperinflation in healthcare prices. So what is the role of fraud in the sharp rise of medicare costs?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-60-sharp-rise-in-health-care-fraud

10/12/2021

🏘💻IntelBlitz — Digital Real Estate: Scam has gone Meta

Did you receive advice from a financial counsellor for digital property investment? Do not worry! Your turn will come soon. The virtual real estate market is booming, and it is a matter of time until private individuals will be offered to invest in such ventures. But is the Metaverse becoming a scammers’ playground?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-59-digital-real-estate

03/12/2021

🏦🔐IntelBlitz — KYC vs Transaction monitoring

The financial services industry has a hierarchical, structured and siloed culture. Risk management functions across different banks have inherited and reinforced this organisational philosophy. When banks started to be aware of their rampant exposure to financial crime risk, they applied the very same approach as in other areas of risk. Do banks use the proper organisational structure for tackling financial crime?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-58-kyc-vs-transaction-monitoring

17/11/2021

Lords of Scam is currently one of the most popular shows on Netflix. Dr. Marius-Cristian Frunza is a featured guest in this true-crime documentary. He explains the mechanism behind the biggest tax heist of the century.

This documentary, directed by Guillaume Nicloux and written by Olivier Bouchara traces the rise and crash of VAT scammers who conned the EU carbon quota system and pocketed millions before turning on one another.

With our proprietary technology Wunderschild TM, we have retraced the global network of companies used by the tax evaders to divert funds from the French taxpayers.

12/11/2021

🤖❓IntelBlitz — AI biases in KYC/AML

Artificial Intelligence is rapidly reshaping all sectors of the financial services industry. Leading financial institutions made a priority of adopting AI-powered KYC/AML solutions as part of their process automation roadmap. However, while AI-driven software can accelerate the onboarding of new clients and the monitoring of existing ones, it is also subject to algorithm biases. What are the hidden dangers of unqualified AI biases? Can criminals exploit such biases and outwit banks’ surveillance?

Continue reading on: https://schwarzthal.tech/en/research/intelblitz-57-ai-biases-in-kyc-aml

Address

582 Honeypot Lane
London
HA71JS

Telephone

+442080882240

Website

https://schwarzthal.tech/

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