HAWK:AI
Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
HAWK:AI
Industry:
Banking Compliance Financial Services FinTech Payments
Founded:
2018-01-01
Address:
Munich, Bayern, Germany
Country:
Germany
Website Url:
http://www.hawk.ai
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
10 M USD
Technology used in webpage:
SPF Font Awesome Domain Not Resolving Microsoft Exchange Online Amazon Office 365 Mail Microsoft Azure DNS AJAX Libraries API BootstrapCDN JQuery CDN
Similar Organizations
Token
Token is an open banking payments platform driving the shift from traditional payment methods to bank payments.
Current Employees Featured
Founder
Investors List
BlackFin Capital Partners
BlackFin Capital Partners investment in Series A - HAWK:AI
Picus Capital
Picus Capital investment in Series A - HAWK:AI
Picus Capital
Picus Capital investment in Seed Round - HAWK:AI
Official Site Inspections
http://www.hawk.ai Semrush global rank: 4.41 M Semrush visits lastest month: 2.52 K
- Host name: giacobini.uberspace.de
- IP address: 185.26.156.129
- Location: Germany
- Latitude: 51.2993
- Longitude: 9.491
- Timezone: Europe/Berlin
More informations about "HAWK:AI"
Hawk โ Ending Financial Crime. Together.
AI is in our DNA here at Hawk. Back in 2018, banks would ask 'why' or 'if' they should introduce AI. Today, financial institutions globally ask 'when' and 'how' they can use AI to help their โฆSee details»
Hawk - Crunchbase Company Profile & Funding
Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally are using Hawkโs powerful combination of traditional rules and explainable AI to โฆSee details»
Hawk AI, an anti-money laundering and fraud โฆ
Jan 26, 2023 Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 million in a Series B round of funding.. Prior to ...See details»
HAWK:AI - The Org
We are HAWK:AI and we run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering. Industries. Finance. โฆSee details»
Hawk - LinkedIn
Hawk has a lot in store for you next week, November 6-8, at the Singapore FinTech Association (SFA) Festival. Come and meet our friendly AML and fraud prevention experts at booth 5C23 - Robin Lee ...See details»
Alviere & Hawk AI Bring Artificial Intelligence to the โฆ
Denver, CO โ May 3, 2023 โ Alviere, the leading embedded finance platform provider, announced today that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks โฆSee details»
AML Transaction Monitoring โ Lower Your AML โฆ
Hawkโs Transaction Monitoring system enables improved risk management, combining rules and AI to create effective controls that are appropriate for your organization By adding Hawkโs explainable AI, you can further increase your โฆSee details»
Fraud Security Startup Hawk AI Raises $17 Million to Expand its ...
Jan 26, 2023 Hawk AI, a bank fraud detection and anti-money laundering technology raises $17M to expand its product pipeline and expand globally. ... According to the organization, this โฆSee details»
HAWK:AI | Cloud core banking platform | Mambu
Hawk AI was founded in Munich in 2018 by experienced fintech entrepreneurs Tobias Schweiger and Wolfgang Berner and works with financial institutions and partners such as North American Bancard, Ratepay and Moss. In June 2021, โฆSee details»
Hawk AI Raises $10M USD in Series A Led by BlackFin โฆ
Jun 23, 2021 Hawk AI was founded in 2018 by Tobias Schweiger and Wolfgang Berner, who both previously held senior leadership roles at PAY.ON (sold for $200M USD) and ACI Worldwide, the global payment systems ...See details»
Surveillance Firm Hawk AI Raises $17M - PYMNTS.com
Jan 26, 2023 Hawk AI has raised $17 million to boost its fraud prevention and anti-money laundering efforts.. The Munich company announced the Series B on Thursday (Jan. 26), โฆSee details»
Fighting Financial Crime with Hawk:AI | AWS Startups Blog
Jul 16, 2019 hawk:AI, a growing fintech company, was co-founded by Tobias Schweiger and Wolfgang Berner in 2018 with one mission: ending financial crime. hawk:AI, a money โฆSee details»
HAWK AI ACCELERATES GLOBAL EXPANSION WITH $17 MILLION โฆ
HAWK AI GmbH · Friedenstraße 22B/i3, 81671Munich, Germany · www.hawk.ai Registered at Amtsgericht Munich HRB 243598 · Management: Tobias Schweiger, Wolfgang Berner . 1 / 3. โฆSee details»
Hawk - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial โฆSee details»
HAWK:AI - Updates, News, Events, Signals & Triggers - Crunchbase
HAWK:AI, a provider of AI-driven fraud prevention and AML technology, has secured additional Series B funding with Macquarie Capital. The company also announced an extension of its โฆSee details»
Join Hawk in the Fight Against Money Laundering
Increase risk coverage and reduce operational costs with AI-powered AML and fraud prevention. Payment Companies. Improve regulatory compliance and reduce costs with AI-powered AML โฆSee details»
AI Judging in Sports โ Communications of the ACM
Nov 8, 2024 AI and the human factor of judging. The Hawk-Eye computer vision system made its tennis debut in 2003 for ... the organization said it is โstill at the beginning of its AI journey,โ โฆSee details»
Hawk Ai Technologies - Crunchbase Company Profile & Funding
Organization. Hawk Ai Technologies . Connect to CRM . Save . Summary. People. Signals & News. About. Hawk Ai Technologies is the the Computer Science and Information Systems โฆSee details»
The Cloud Native Technology Powering Hawk
Now, HAWK:AIโs cloud solutions for AML offer scalability up to enterprise levels of billions of transactions every month while remaining accessible for high-growth start-ups. Global โฆSee details»
The Cloud-Native Technology Powering Hawk
Using the most modern technologies operated and supported by Hawk. Software as a Service ensures no unexpected cost escalation from professional services or investment of your own โฆSee details»