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Schwarzthal Tech logo — We democratise the fight against financial crime! We are ra...

Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!

Founded 2019 United Kingdom London, United Kingdom 10 employees Seed Total: $150.00K AI, Financial Services +2

General Information

Company Name Schwarzthal Tech
Founded Year 2019
Location United Kingdom London, United Kingdom
Employees 10
Industries AI, Financial Services, Fintech +1
Funding Stage Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Social

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About Schwarzthal Tech

Schwarzthal Tech, a United Kingdom-based startup founded in 2019, positions itself at the intersection of AI, Financial Services, Fintech, and Information Technology. Their core offering, the Wunderschild Know Your Network™, is an AI and NLP-powered platform designed to combat financial crime through a radical shift from traditional Know Your Customer (KYC) processes to their innovative concept, Know Your Network™.

This solution leverages graph-based databases to facilitate the investigation of intricate cases and the monitoring of transactions. The company is backed by notable entities including the multi-award-winning SFC Capital, the Mayor of London, London & Partners, and is further supported by Startupbootcamp, a leading global accelerator in FinTech innovations.

With a slogan emphasizing their mission to "democratise the fight against financial crime," Schwarzthal Tech recently secured a £150.00K seed investment in February 2022 from SFC Capital.

Business keywords: RegTech, FinTech, AI-powered platforms, Natural Language Processing, Network graph technology, Financial crime intelligence, Compliance technology, KYC transformation, Transaction monitoring, Financial compliance, Graph-based databases, Risk management, Startup accelerator, Investment under EIS, Innovation in financial crime prevention

Services & Products

Network Assessment Solutions
Intelligence and Insight Provision
Compliance Enhancement
Transnational Crime Investigations
Adverse Media Scanning
Document and Information Processing
Transaction Monitoring

Target Customers

Financial Institutions Compliance Officers Risk Management Teams Investigation Agencies Corporate Security Departments

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed £150.00K 1
SFC Capital
SFC Capital
01 Feb 2022

Schwarzthal Tech Alternatives & Competitors

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Schwarzthal Tech vs
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FAQ About Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!
Schwarzthal Tech was founded in 2019.
Schwarzthal Tech is headquartered in London, United Kingdom.
Schwarzthal Tech operates in AI, Financial Services, Fintech and Information Technology. Its work centres on RegTech, FinTech, AI-powered platforms and Natural Language Processing. Its customers include Financial Institutions, Compliance Officers and Risk Management Teams.
Schwarzthal Tech has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Schwarzthal Tech has approximately 10 employees.
Schwarzthal Tech has completed 1 funding round, raising a total of $150.00K. The latest funding stage is Seed.
Schwarzthal Tech offers: Network Assessment Solutions, Intelligence and Insight Provision, Compliance Enhancement, Transnational Crime Investigations, Adverse Media Scanning, Document and Information Processing, Transaction Monitoring.
Top alternatives and competitors to Schwarzthal Tech include Xapien, cleversoft group, Sanction Scanner, AMLYZE, Croftz Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Schwarzthal Tech and Xapien are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Schwarzthal Tech, https://bouncewatch.com/company/schwarzthal-tech, updated 2 December 2025. When citing, please name BounceWatch and link this page.

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