finance

Schwarzthal

Schwarzthal

Schwarzthal Tech is an AI-driven platform designed for financial crime intelligence. Its expertise and connections bring intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning to provide insights into strategic risks related to financially motivated crime, money laundering, tax evasion, and fraud.

Schwarzthal Tech’s financial crime platform includes tools for KYC, AML, and VAT as well as tools for tracking carbon fraudsters and future frauds on the energy market. Its features include intelligence, compliance, investigation, media scan, document drill, and transaction monitoring. The platform also offers multi-dimensional risk rating and scoring tools based on semi-supervised learning techniques to enhance compliance functions in a pro-active role.

Schwarzthal Tech’s data backbone is a global business registry enriched with information extracted with advance machine learning techniques, allowing for deep-dives in complex transnational crime cases. Its platform covers the jurisdictions of UK, France, Belgium, Russia, Ireland, Estonia, Kazakhstan, Ukraine, Poland, Panama, and Malta. Schwarzthal Tech is trusted by various organizations, including SFC Capital, Startupbootcamp, London Partners, and the Natwest Group. It is partnered with Neo4j, Cloud Yandex, and Tweezzle. It is a registered product of Schwarzthal Tech and all rights are reserved.

Dispute AI

Dispute AI

Dispute AI® is an AI-based credit repair tool designed to help users improve their credit score by disputing accounts that have negatively impacted it. The tool seamlessly imports the user’s credit report from all three bureaus without creating a hard inquiry, ensuring a hassle-free process. With its advanced Artificial Intelligence, Dispute AI® identifies the accounts that are hurting the credit score and assists users in generating powerful disputes to have them removed.

Unlike generic disputes commonly used online, Dispute AI®’s letter generator creates effective disputes based on consumer protection laws. This approach significantly increases the chances of permanently deleting the problematic accounts. Users can effortlessly create tailored disputes for all three credit bureaus and conveniently track their credit score through the tool’s monthly report.

Dispute AI® stands out as a more affordable alternative to traditional credit repair companies. It offers competitive pricing while delivering exceptional results. Additionally, the tool provides coaching tutorials and the support of credit experts, ensuring users have the necessary guidance throughout the credit repair process.

With Dispute AI®, members gain access to powerful AI tools that not only help repair their credit scores but also track the progress of their disputes. The tool goes beyond dispute generation by suggesting new strategies for additional disputes, maximizing the chances of achieving a favorable outcome. Whether users are looking to improve their credit score or repair their credit history, Dispute AI® offers a comprehensive solution that is both effective and accessible.

Finalle

Finalle

Finalle.ai is an AI-powered tool that provides financial intelligence by analyzing real-time data streams. It allows users to quickly understand the driving forces behind the market, without the need to manually analyze the data.

The tool uses GPT (Generative Pre-trained Transformer) to generate trading signals from social media, providing users with an additional layer of insight into the market.

Finalle.ai is easy to use and requires no prior knowledge of trading or financial markets. The interface is designed to be intuitive, allowing users to quickly get up and running and take advantage of the tool’s capabilities.

Additionally, the tool provides users with a visual representation of the data, helping them to quickly identify trends and patterns.