Let’s talk

Exchanges

Whether stocks, goods, or crypto currencies, exchanges face the same challenges: evaluating the quality and risk of traders, monitoring the reputation of members, facilitate informed decisions in short timeframes, and other aspects required in order to maintain their role as an unbiased trade enabler.

Regulated exchanges are required to ascertain the identity of traders, both when applying for membership, and during their trade, and to do so using strict compliance processes. At the same time, even non-regulated exchanges need to make sure they are not impacted by fraudulent players, by being alerted on problematic transactions, adverse news, or relationships which may pause an indirect risk.

Using advanced analytics, exchanges can multiply their limited resources and address all of these challenges, making trading simpler, smoother and more secure, boosting profits in the process.

ELEMENT™ offers a set of sought after applications, aimed at increasing the efficiency of exchanges, nullifying labour intensive tasks, shortening onboarding, lowering cost of operation, and improving traders experience.

ELEMENT™ of Compliance

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.

Financial Crime (Fraud)

By creating a contextual understanding of the business environment in real-time, this application discovers sophisticated patterns of potential fraud across entities, time and space. It’s the next generation of Fraud Intelligence.

Market Intelligence

The first autonomous, continuously-evolving index of companies with comprehensive, customisable profiles and analysis.

About BlackSwan Technologies

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.