Exchanges
Improve trader experience with shorter onboarding times while lowering operational costs
BlackSwan’s financial services applications enable exchanges for financial assets, such as stocks, commodities, and cryptocurrencies, to effectively evaluate the quality and risk of traders, monitor the reputation of members, and formulate informed decisions in short timeframes in order to facilitate unbiased trade.
Our knowledge graphs enable regulated exchanges to build 360-degree profiles of traders for screening during onboarding and trading. Advanced analytics assist regulated and non-regulated exchanges in identifying fraudulent entities, detecting suspicious transactions, monitoring adverse media, and uncovering trader relationships with indirect risk.
Why BlackSwan?
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Single Client/Customer View
Achieve a 360-degree view of any trader entity by integrating and cross-referencing metadata, structured and unstructured data from open source intelligence (OSINT) and paid sources.
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Robust Risk Management
Enable rapid decisions on asset trades by dynamically monitoring the direct and indirect risk implications of traders and their connections while analysing the impact associated with detected events.
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Sophisticated Compliance Capabilities
Ensure you stay compliant, meet deadlines and can easily react to new regulations. Thwart money laundering and put a stop to fraudulent transactions.
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ELEMENT™ of Compliance
Delivering an end-to-end financial crimes compliance process and leveraging advanced AI, this application addresses requirements for Know Your Customer, Anti-Money Laundering, Anti-Fraud, Watchlist Screening, Adverse Media Monitoring, and Transaction Monitoring & Intelligence, while dramatically increasing operational efficiencies.
Market Intelligence
The first autonomous, continuously-evolving index of companies with comprehensive, customisable profiles and analysis.