Company Information

Get to know blackswan intelligence ltd

While the specific UK entity "blackswan intelligence ltd" is dissolved, the brand "BlackSwan Technologies" is an active global company specializing in Enterprise Artificial Intelligence and data analytics. Its core offering is ELEMENT™, a platform that enables organizations to fuse internal and external data sources to build comprehensive knowledge graphs. This technology is primarily used for complex investigations, financial crime compliance (AML/KYC), counter-terrorism financing, and enhancing corporate intelligence, empowering organizations to make informed, data-driven decisions and manage risk effectively.

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Technology KYCPRIMARY
Financial Other Service

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blackswan intelligence ltd

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.