Wunderschild: Advanced Financial Crime Intelligence
Revolutionizing financial compliance and investigation with cutting-edge technology.
What is Wunderschild?
Wunderschild marks a paradigm shift in the landscape of compliance and investigations, introducing groundbreaking solutions that leverage network assessment, data linkage, flow aggregation, and innovative machine learning methodologies. This technological marvel aims to revolutionize how organizations perceive intelligence and compliance, empowering them to effectively manage strategic risks across diverse domains.
Wunderschild Overview
Wunderschild represents a fusion of advanced technology and financial acumen, offering a comprehensive suite of features tailored to the evolving needs of modern enterprises.
Intelligence Insights
Wunderschild provides organizations with profound insights into critical risk areas such as Politically Exposed Persons (PEPs), Serious Organized Crime, and Terrorism Financing. These insights serve as a strategic advantage, enabling proactive risk mitigation.
Compliance Tools
The platform introduces the “Know Your Network” paradigm, redefining financial crime compliance by offering proactive risk assessment perspectives and scoring tools powered by semi-supervised learning techniques.
Investigative Capabilities
At its core, Wunderschild boasts a comprehensive global business registry, essential for combating complex transnational crimes such as Tax Fraud, Money Laundering, and Market Abuse.
Network Exploration – “Know Your Network”
This feature facilitates in-depth analysis of global companies’ beneficiary networks, enhancing Due Diligence and Know Your Customer (KYC) processes with multi-dimensional risk ratings based on the analysis of over 110 million nodes and nearly 97 million connections.
Media Scan
Wunderschild offers a dedicated tool for adverse media scanning, financial crime news aggregation, and entity and relationship extraction, enabling organizations to stay abreast of evolving threats.
Document Analysis – “Document Drill”
Key functionalities of this feature include state-of-the-art OCR technology, multilingual support, and extraction of key information from various documents, enhancing the efficiency of investigative processes.
Transaction Monitoring
Wunderschild’s transaction monitoring capabilities enable the detection of suspicious activities, recognition of fraud patterns, and thorough risk assessment, ensuring organizations remain vigilant against financial crimes.
The Team Behind Wunderschild
The innovation fueled by Wunderschild is driven by a skilled team comprising Marius Frunza (CEO), David Bernard (Partnerships), Nigel Quantick (Strategy), Georgy Emelyanov (CTO), and a host of dedicated professionals spanning software engineering, product development, data engineering, and research and development.
Why Choose Wunderschild?
Wunderschild stands out as the premier choice for organizations seeking to fortify their financial crime detection and prevention capabilities. By harnessing advanced machine learning techniques, multi-dimensional risk ratings, and a global business registry, Wunderschild empowers organizations to stay ahead of emerging threats and safeguard their operations with unparalleled precision.
Wunderschild Best Features
- Advanced Machine Learning: Utilizes state-of-the-art machine learning techniques for enhanced risk assessment and compliance.
- Comprehensive Network Analysis: Offers in-depth analysis of beneficiary networks and multi-dimensional risk ratings.
- Global Business Registry: Provides access to a comprehensive registry essential for investigating transnational crimes.
- Multi-lingual Support: Facilitates international operations with multilingual capabilities.
- Fraud Detection: Uncovers patterns in transaction data to aid in the detection of fraudulent activities.
Wunderschild Useful Links
For more information, visit the Wunderschild Twitter.
To schedule a demonstration, contact Wunderschild here.
