Entity
Description
  • 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/
Corporate interactions BETA
Corporate TypeTweets Articles
Sifted
Sifted
Newspaper Publishing
Sifted
Newspaper Publishing
Other

9 Oct 2024


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11 Jun 2024


PayPal
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IT services, Software Development
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IT services, Software Development
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Deloitte
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Consulting, audit, Business Consulting and Services
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Startup accelerator & VC, Venture Capital and Private Equity Principals
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Startup accelerator & VC, Venture Capital and Private Equity Principals
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Allianz X
Allianz X
Insurance, Venture Capital and Private Equity Principals
Allianz X
Insurance, Venture Capital and Private Equity Principals
Other

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Events Services
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Events Services
Other

30 Sep 2022


PYMNTS
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Online Audio and Video Media
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Online Audio and Video Media
Other

2 Oct 2024


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