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.

Founded in

United Kingdom