Hawk
Created in 2018
- BETA
Trend leader (A+)
Existing signals make this entity one of the most dynamic startups Social networks
184 8,361Activities
Technologies
Entity types
Location
Friedenstraße 22B/i3, 81671 München, Germany
München
Germany
Employees
Scale: 51-200
Estimated: 102
Engaged corporates
20
4 18Added in Motherbase
4 years, 8 months ago
regtech Value proposition
Fighting Financial Crime With Explainable AI
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance
Hawk – Increase Your Risk Coverage. Improve Efficiency.
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.
https://hawk.ai/
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