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AI OS for Financial Institutions



  • Modernizing the bank data processing infrastructure, and shift major operations to public cloud
  • Demonstrating significant increase screening effectiveness and efficiency
  • Reconciling multiple information systems, in order to provide a clear and cohesive picture to the regulator

Modernization of a tier-1 bank replacing multiple legacy systems with PaaS based applications – demonstrates multi-purpose, digital transformation inside a highly regulated data-intensive organization and as an OEM



Leading Global bank with massive inorganic growth, subject to significant fines and repeated regulator investigations, and 15 million retail customers, and 500 thousand corporate customers

Ineffective (98% False Positive ratio) and inefficient (manual and cumbersome) compliance screening processes

Client base דspread across 50+ jurisdictions, with integrated operations across Europe, Asia and the Americas


  • Deploying the first cloud-based mission critical system within 5 months, fully compliant with GDPR and FI’ information security and data security policies
  • Integrating the bank core banking infrastructure, 3rd party watch-lists, hundreds of open primary and secondary data sources, and billions of media articles, for automated entity enrichment and threat exposure
  • Consolidating information from multitude of information systems and constructing a cleansed knowledge graph of entire customer base, using configurable schema of dozens of data points


  • Fully automated screening and event driven enrichment, offering 80% reduction of analyst touch time
  • Reducing noise (entity disambiguation) by over 80% while increasing accuracy (entity resolution) by an order of magnitude
  • Infrastructure for ad-hoc, knowledge-graph based, inferencing

To read more about ELEMENT™ of Compliance CLICK HERE


Other Use Cases

A global bank addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™ of Compliance, operational costs are reduced by over 50% and highest-priority risks are given full attention within a comprehensive situational context.[...]

Next generation FIU technology PaaS for ventures brands (outperforms legacy systems using paid sources) – demonstrating advanced data source integration and rapidity of deployment[...]

Improvement of lead generation as part of customer acquisition at a world-leading bank, by monetising information available to the bank from internal and external sources [...]

Enablement of a leading British bank to mitigate a regulatory change impacting hundreds of thousands of documents, by utilising AI to automate and expedite the review process[...]

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.