The Asset management company executed advisory services in order to perform optimization of their business process and initiated RFP process to identify vendor that will provide solution supporting those process. BlackSwan Technologies has been selected as the primary solution to execute Proof of Concept following commercial negotiation.

To introduce digital, transparent, effective and efficient money laundering prevention processes as well as processes for sanction control resulting in cost saving, increased efficiency and increased automation.

Leverage the advantages of big data and Artificial Intelligence. KYC onboarding services, Screening and Transaction monitoring. Data collection from public OSINT data sources, paid data sources and private data sources located across data center in Europe. Integration with SAM and CRMs system. Deployment Microsoft Azure.

12 months

Oversee the planning, execution, and delivery of the E2E solution. Define project scope, objectives, and deliverables. Develop project plans, including timelines, resource allocation, and budget management. Manage and coordinate the development, product, support and DevOps teams. Track project milestones, monitor progress. Identify potential risks and develop mitigation strategies. Delivery client demos being technical and functional SME and SPOC.