£150K
SFC Capital backed the pre-seed round to help advance the company's know your network platform.
ST
Schwarzthal Tech
Schwarzthal Tech builds an artificial intelligence platform for financial crime intelligence and risk assessment.
London, UK—Founded 2020
£150KTotal raised
Schwarzthal Tech provides an artificial intelligence driven platform that builds individual networks from public data to help financial institutions investigate economic crime.
Filed accounts
Net current assets
Members only
Total assets less current liabilities
Members only
Net assets
Members only
Shareholders' funds
Members only
Fixed assets
Members only
Current assets
Members only
Cash, assets and headcount from Schwarzthal Tech's latest Companies House filing — with year-on-year movement, free with a Winfred account.
Categories
Founders
MF
Marius-Cristian Frunza
Co-founder and CEO
Marius-Cristian brings risk management, financial crime, and commodities trading experience from roles at Schwarzthal Tech, Groupe Caisse des Dépôts, and EY. He also brings academic experience as a lecturer at Paris Dauphine University.
LinkedInGE
George Emelyanov
Investors
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