HAWK:AI

hawkai-logo

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

#SimilarOrganizations #People #Financial #Website #More

HAWK:AI

Social Links:

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-logo

Token

Token is an open banking payments platform driving the shift from traditional payment methods to bank payments.

Current Employees Featured

michael-doron_image

Michael Doron
Michael Doron Managing Director @ HAWK:AI
Managing Director
2021-01-01

wolfgang-berner_image

Wolfgang Berner
Wolfgang Berner CTO/CPO @ HAWK:AI
CTO/CPO

markus-rinderer_image

Markus Rinderer
Markus Rinderer Founding Investor and Advisor @ HAWK:AI
Founding Investor and Advisor
2018-01-01

tobias-schweiger_image

Tobias Schweiger
Tobias Schweiger CEO @ HAWK:AI
CEO
2019-01-01

Founder


tobias-schweiger_image

Tobias Schweiger

not_available_image

Wolfgang Berner

Investors List

blackfin-capital-partners_image

BlackFin Capital Partners

BlackFin Capital Partners investment in Series A - HAWK:AI

picus-capital_image

Picus Capital

Picus Capital investment in Series A - HAWK:AI

picus-capital_image

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

Loading ...

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 โ€ฆSee 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 Hawkโ€™s powerful combination of traditional rules and explainable AI to โ€ฆSee details»

Hawk AI, an anti-money laundering and fraud โ€ฆ

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. โ€ฆSee 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 โ€ฆ

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 โ€ฆSee details»

AML Transaction Monitoring โ€” Lower Your AML โ€ฆ

Hawkโ€™s Transaction Monitoring system enables improved risk management, combining rules and AI to create effective controls that are appropriate for your organization By adding Hawkโ€™s explainable AI, you can further increase your โ€ฆSee 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 โ€ฆSee 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, โ€ฆSee details»

Hawk AI Raises $10M USD in Series A Led by BlackFin โ€ฆ

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), โ€ฆSee 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 โ€ฆSee details»

HAWK AI ACCELERATES GLOBAL EXPANSION WITH $17 MILLION โ€ฆ

HAWK AI GmbH · Friedenstraße 22B/i3, 81671Munich, Germany · www.hawk.ai Registered at Amtsgericht Munich HRB 243598 · Management: Tobias Schweiger, Wolfgang Berner . 1 / 3. โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€œstill at the beginning of its AI journey,โ€ โ€ฆSee 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 โ€ฆSee details»

The Cloud Native Technology Powering Hawk

Now, HAWK:AIโ€™s 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 โ€ฆSee 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 โ€ฆSee details»

linkstock.net © 2022. All rights reserved