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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

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.

About BlackSwan Technologies

BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies that provides unparalleled business value. Our multi-tiered enterprise offerings include the award-winning platform-as-a-service, ELEMENT™, which enables organizations to build enterprise AI applications at scale for any domain quickly and at a fraction of the cost of alternatives. BlackSwan and its global partners also provide industry-proven applications that are ready-made and fully customisable for rapid ROI. These offerings are generating billions of dollars in economic value through digital transformation at renowned global brands. The private company maintains gravity centers in the UK, Europe, Israel, the US, and Sri Lanka.