Wunderschild, an AI-driven platform, revolutionizes compliance and investigation techniques with network assessment, data linkage, flow aggregation, and machine learning.
Key Details of Wunderschild
- Categories: #Finance
- This tool is verified
- August 18, 2024
- Free
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About the application Wunderschild
Wunderschild is a revolutionary technology that transforms compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning.
Background and Development
Wunderschild was developed by a team of experts including Marius Frunza (CEO), David Bernard (Partnerships), Nigel Quantick (Strategy), and others. The technology has been recognized and featured by various organizations, demonstrating its significant impact in the field.
Core Features and Capabilities
Wunderschild offers a range of features including intelligence on strategic risks, compliance tools, and investigation capabilities. It allows for deep-dives in complex transnational crime cases including Tax Fraud, Money Laundering, Market abuse.
User Experience
The platform provides a user-friendly interface with features like 'Know Your Network', 'Media Scan', 'Document Drill', and 'Transaction Monitoring'. Users can request a demo to understand the functionality better.
Applications and Use Cases
Wunderschild can be used by global companies for KYC & Enhanced Due Diligence, multi-dimensional risk rating, and more. It covers jurisdictions in UK, France, Belgium, Russia, Ireland, Estonia, Kazahstan, Ukraine, Poland, Panama, and Malta.
Impact and Future Outlook
Wunderschild has a significant impact on financial crime intelligence. With its continuous development and enhancements, it is set to revolutionize compliance and investigation techniques further.
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