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Hawk
Hawk AI is a Munich-based fintech company founded in 2018 that specializes in AI-powered technology for detecting and preventing financial crime. The company focuses on anti-money laundering (AML) and fraud prevention, serving banks, payment firms, and fintechs globally. Hawk AI aims to enhance the effectiveness and efficiency of financial institutions in combating financial crime while significantly reducing false positive alerts. The company offers a comprehensive suite of cloud-based software solutions, including transaction monitoring, payment screening, customer screening, fraud detection, customer risk rating, and entity risk detection. Hawk AI's unique approach combines fraud detection and AML on a single modular platform, utilizing explainable AI to ensure transparency and compliance with regulatory standards. With over 80 customers, including Tier 1 banks and digital-first fintechs, Hawk AI is committed to becoming the global standard in AML technology.
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$4M