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Improve trader experience with shorter onboarding times while lowering operational costs

BlackSwan’s financial services applications enable exchanges for financial assets, such as stocks, commodities, and cryptocurrencies, to effectively evaluate the quality and risk of traders, monitor the reputation of members, and formulate informed decisions in short timeframes in order to facilitate unbiased trade.

Our knowledge graphs enable regulated exchanges to build 360-degree profiles of traders for screening during onboarding and trading. Advanced analytics assist regulated and non-regulated exchanges in identifying fraudulent entities, detecting suspicious transactions, monitoring adverse media, and uncovering trader relationships with indirect risk.



Why BlackSwan?


    • Single Client/Customer View

      Achieve a 360-degree view of any trader entity by integrating and cross-referencing metadata, structured and unstructured data from open source intelligence (OSINT) and paid sources.


    • Robust Risk Management

      Enable rapid decisions on asset trades by dynamically monitoring the direct and indirect risk implications of traders and their connections while analysing the impact associated with detected events.


    • Sophisticated Compliance Capabilities

      Ensure you stay compliant, meet deadlines and can easily react to new regulations. Thwart money laundering and put a stop to fraudulent transactions. 



ELEMENT™ of Compliance

Delivering an end-to-end financial crimes compliance process and leveraging advanced AI, this application addresses requirements for Know Your Customer, Anti-Money Laundering, Anti-Fraud, Watchlist Screening, Adverse Media Monitoring, and Transaction Monitoring & Intelligence, while dramatically increasing operational efficiencies.

Market Intelligence

The first autonomous, continuously-evolving index of companies with comprehensive, customisable profiles and analysis.

About BlackSwan Technologies

BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies that provides unparalleled business value. Our multi-tiered enterprise offerings include the award-winning platform-as-a-service, ELEMENT™, which enables organizations to build enterprise AI applications at scale for any domain quickly and at a fraction of the cost of alternatives. BlackSwan and its global partners also provide industry-proven applications that are ready-made and fully customisable for rapid ROI. These offerings are generating billions of dollars in economic value through digital transformation at renowned global brands. The private company maintains gravity centers in the UK, Europe, Israel, the US, and Sri Lanka.