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Financial Services

Seamless data ingestion, integration, and governance

Financial services firms are facing increasing competition on two fronts: (i) from FinTechs that have the benefit of new, lower cost technology platforms and (ii) from Big Tech companies that are making inroads into the financial services space, and hence chasing the same customer base. 

Firms aim to target specific segments of their clientele with tailored services, utilise advanced market intelligence to identify new, untapped areas for banking services, and leverage modern risk management technology to more efficiently handle clients. 

Digital transformation initiatives undertaken by financial firms to modernise banking operations and keep pace with these new competitors have consistently been unsuccessful because of data silos and difficulties with legacy IT systems.


Why ELEMENT of Financial Services Suite™?

The ELEMENT of Financial Services Suite features distinctive capabilities for a highly adaptable strategy to regulatory compliance, risk management, customer acquisition and retention, and more. 

The Suite is unique because it uses the power of BlackSwan’s flagship platform ELEMENT™ to bypass data silos, connecting data across the enterprise. It is pre-integrated with hundreds of reputable sources, and millions of secondary sources and has the ability to connect to any data source: internal, external, structured and unstructured. 

The Suite uses award-winning knowledge graphs – and AI that is recognised by Gartner – to produce inferences and insights. This provides the basis for seamless data ingestion, integration and governance – helping firms to achieve their objectives, while remaining compliant. 


  • Personalise Recommendations 

    Use Composite AI technologies including knowledge graphs and AI algorithms to infer expert-level insights for the selection and recommendation of tailored financial products, services and experiences for clients


  • Identify New Opportunities

    Identify new opportunities in the financial industry, prototype in hours, and roll out new services in weeks


  • Manage Risks, Stay Compliant

    Use real-time risk detection, analysis and mitigation to enable rapid decisions; Enhance the CLM/KYC/AML process, reduce false positives and compliance costs


  • Achieve Rigorous Governance

    Consolidate your data providers, gain a single point of visibility into data consumption across your enterprise and enforce granular access controls


  • A True Single Customer View

    Achieve a true Single Client/Customer View or a 360-degree view of any other entity


Use Cases



Achieve top-line and bottom-line growth through successful digital transformation, with minimal business disruption and complete flexibility to adapt to changing requirements. Read More


Boost profits by increasing trading transparency, nullifying labour-intensive tasks, shortening trader onboarding time, lowering operational costs, and improving traders’ experience. Read More

Card Issuers

Understand individual transactions and the entities behind them to personalise rewards, detect fraudulent transactions, identify group influencers, and improve customer experience. Read More

Payment Service Provider

Discover new opportunities while controlling risks by promoting tailored products and services, and conducting thorough surveillance on every transaction to detect financial crime. Read More


Optimise investment strategies by gaining an in-depth understanding of companies, while analysing how markets respond to positive and negative trends and data anomalies. Read More


Empower your team to build their own applications in a low/no-code environment. Read More




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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.