KYC Utility

VALUE PROPOSITION
Leading European financial institution fined significant amount for failings in KYC/AML Process
The mandate to remediate 80k+ corporate entities by end 2020, and only 30K remediated by Dec 2019
The client base spans 40+ jurisdictions, with integrated operations from Europe (Benelux, Poland, Slovakia) and Asia (India, Manila)
To read more about ELEMENT™ of Compliance CLICK HERE
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.