Company Information

Get to know Schwarzthal Tech

Schwarzthal Tech is a regulatory technology (RegTech) firm that specializes in developing automated solutions to help businesses meet their compliance obligations. The company leverages artificial intelligence and machine learning to offer services such as Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and ongoing due diligence. Their mission is to simplify complex regulatory processes, reduce compliance costs, and protect businesses from financial crime and reputational risk.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

Contact

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Schwarzthal Tech

United Kingdom

Founded in

Jun 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.