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FI Unit Technology



  • Modernizing the bank retail and SME operations, by shifting to modern, service-based, infrastructures
  • Demonstrating significant increase of screening effectiveness and efficiency
  • Reconciling multiple information systems, in order to provide a clear and cohesive picture to the regulator

Next-generation Financial Intelligence Unit PaaS – demonstrating advanced data source integration and rapidity of deployment, outperforming legacy systems using paid sources



Leading global top-15 bank subject to repeated regulator investigations due to inconsistencies

Fierce competition by both existing and challenger banks

Ineffective and inefficient legacy infrastructures


  • Deploying a complete server-less, SaaS based compliance infrastructure within 3 months, fully compliant with GDPR and FI’ information security and data security policies
  • A completely “vendor independent" infrastructure, allowing the bank FinCrime team to independently integrate and operate existing data and technology assets


  • Fully automated screening and alerting, offering sub-second response time to any scale of operation
  • Increasing accuracy from 89% to 99.7% while decreasing noise by 53% using existing data assets
  • Significantly lowering OPEX, with minimal CAPEX impact
  • Expanding platform to include Event Driven Reviews and Payment Screening applications

To read more about ELEMENT™ of Compliance CLICK HERE


Other Use Cases

A global bank addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™ of Compliance, operational costs are reduced by over 50% and highest-priority risks are given full attention within a comprehensive situational context.[...]

Modernization of a tier-1 bank replacing multiple legacy systems with PaaS based applications – demonstrates multi-purpose, digital transformation inside a highly regulated data-intensive organization and as an OEM[...]

Enablement of tier 1 international bank to more efficiently extract entity information from internal and external documents, by utilising text analytics [...]

Modernisation of a world-leading managed service provider offering third party risk management solutions, by automating workflows and increasing integration to reduce administrative burden [...]

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.