Wunderschild technology revolutionises compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.

Features

• Intelligence
  Our expertise and connections bring 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. Scoring tools based on semi-supervised learning techniques enhance the compliance functions in a pro-active role.
   
• Investigation
  Wunderschild's data backbone is a global business registry enriched with information extracted with advance machine learning techniques. It allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.