Investors

Optimise investment strategies and maximise returns while ensuring information integrity

BlackSwan’s ELEMENT™ enables investment firms, such as private equity and venture capital firms, to streamline KYC processes. Our award-winning Knowledge Graphs and AI algorithms provide investors with an in-depth understanding of private and public companies by constructing a comprehensive representation of all entities relevant to the company — including stakeholders, clientele, suppliers, and competitors. 

ELEMENT further exposes all interdependencies and transactions between these entities in order to evaluate the impact on the company’s value while exposing temporal opportunities or points of leverage. Using our flagship platform at the market level, investors can sift through hundreds of millions of companies in order to learn how these markets react to positive or negative trends and information anomalies.

Why BlackSwan?

• • Comprehensive View of Any Person or Organisation 

    Personalise your customer journey by building comprehensive customer profiles, obtaining an individualised understanding of customer preferences, and deriving rich insights that help tailor financial offerings.

• • Robust Risk Management

    Enable rapid decisions on investments by dynamically monitoring the direct and indirect risk implications of entities and their connections while analysing the impact associated with major company events.

• • 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.