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

2 Oct 2024


Deutsche Börse
Deutsche Börse
Finance, Financial Services
Deutsche Börse
Finance, Financial Services
Other

23 Sep 2022


ING
ING
Bank, Banking
ING
Bank, Banking
Other

13 Nov 2023


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

1 Mar 2023


Finovate
Finovate
Finance, Research, Research Services
Finovate
Finance, Research, Research Services
Other

26 Jan 2023

28 Aug 2023



Bank Automation News
Bank Automation News
Finance, Online Audio and Video Media
Bank Automation News
Finance, Online Audio and Video Media
Other

22 Jul 2021


Microsoft
Microsoft
IT services, Software Development
Microsoft
IT services, Software Development
Other

30 Sep 2022


FinTech Germany Award
FinTech Germany Award
Financial Services
FinTech Germany Award
Financial Services
Not capitalistic
Not partnership
Event

18 Sep 2020

17 Dec 2023



PwC
PwC
Consulting, audit, IT Services and IT Consulting
PwC
Consulting, audit, IT Services and IT Consulting
Not capitalistic
Partnership
Not event

28 Nov 2019

6 Oct 2023



Money20/20
Money20/20
Events Services
Money20/20
Events Services
Not capitalistic
Not partnership
Event

6 Jun 2024


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