Short description
Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.
Description
Hawk:AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies.
HAWK:AI brings a fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.
Last funding
Noaccess
Sign in for full access
Total funding
$$2020202
Sign in for full access
Location
Munich, Bayern, Germany, Europe
Founded on
January 1, 2018
Non-profit?
No
Acquired?
No
Employees count
101-250
Investors
Noaccess, Noway Youcantaccess, Cannot Access, No Way, Noaccess, Noaccessforu
Sign in for full access
Founders
Tobias Schweiger, Wolfgang Berner