Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance

BlackSwan Technologies


BlackSwan Technologies is a Big Data, Cognitive Computing and technology software house, specializing in the design, build and execution of sophisticated Risk Mitigation and Value Generation, Intelligence based systems for Financial Institutions, Governments, and Large Multi-National Organizations. With applications for Economic Crime, multifaceted Risk Management, Forensic Accounting, Enhanced Due Diligence, and High Yield Lead Generation

Primary activity and other services:

Client and Counterparty Identification

Data Warehousing

General Compliance


London, United Kingdom




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