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We democratise the fight against financial crime! We are raising funds under EIS!

We democratise the fight against financial crime! We are raising funds under EIS!
Headquarters: London
Product: Wunderschild — AI-driven, graph-based financial-crime intelligence platform
Approach: Know Your Network™ (network-focused screening and entity resolution)
Employees (approx.): 30
Notable funding: Seed Feb 2022 — £150k
Financial crime detection, regulatory technology (RegTech), customer screening (KYC/KYB) augmentation.
2019
RegTech / FinTech
£150,000
Recorded Feb 2022 seed investment
“SFC Capital participated in the Feb 2022 seed round”
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