Audit

Auditing is highly labor intensive, and as a result prone to error. BlackSwan Technologies’ ELEMENT™ allows digitizingboth operational and audit processes, thereby reducing errors, increasing governance, minimizing corporate risks, and increasing operational excellence.
By constantly monitoring business operations, the system is capable of learning the interdependencies between the various entities involved in these operations, and as a result detecting potential influences, and highlighting points of failure.
The system deep learning enables even more intrusive processes, supporting a variety of Forensic Accounting processes, as well as Enhanced Due Diligence of exposed and hidden companies.
ELEMENT™ based applications, relevant to this domain includes:
Designed to encompass the entire compliance process, addressing regulations including Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Screening (Economic Sanctions, PEP) and General Data Protection Regulation (GDPR), while increasing operational efficiencies.
A complete framework to support the identification, preservation, collection, processing, review, analysis and production of digital data in order to sustain mission critical business processes.
BlackSwan Technologies is a SaaS Product company. Its Flagship product ELEMENT is a cognitive operating system that enables rapid development of Enterprise AI-Driven applications. ELEMENT is the foundation that can be used by enterprises across multiple industries to build robust AI applications, tools and workflows. With hundreds of pre-configured data fetchers, analytical functions, models and user interface components, element makes heavy use of knowledge graphs and a range of Machine Learning techniques to help companies improve outcomes and reduce costs.
BlackSwan ELEMENT is trusted by some of the largest, fastest, and most innovative companies in the world.