Hawk

Hawk

Financial-Services

Munich, Bayern
Germany
Company Tagline

Fighting Financial Crime With Explainable AI

Industry Category
Financial-Services
Company Description

Hawk is a leading provider of cutting-edge financial services, specializing in fighting financial crime with explainable AI. Hawk's award-winning AML & CFT technology increases risk coverage, identifies more crime, and reduces false positives. By combining AML transaction monitoring, payment screening, and pKYC in one powerful tool, Hawk delivers comprehensive coverage and exceptional value to its clients.

Hawk's innovative solutions are designed to meet the evolving challenges of the financial industry. Hawk is committed to providing clients with the tools they need to stay ahead of the curve and protect their businesses from financial crime. Hawk's primary address is Friedenstraße 22B / i3, Munich, Bayern 81671, DE.

Hawk's commitment to innovation and customer satisfaction has made it a trusted partner for financial institutions around the world. Hawk continues to expand its product offerings and services to meet the evolving needs of its clients. This information will be completed soon with the support of the company’s management. We invite Hawk's manager to create a customized and exclusive company showcase and product listing on our platform.

Hawk est un fournisseur de premier plan de services financiers de pointe, spécialisé dans la lutte contre la criminalité financière grâce à l'IA explicable. La technologie primée AML & CFT de Hawk augmente la couverture des risques, identifie davantage de crimes et réduit les faux positifs. En combinant la surveillance des transactions AML, le filtrage des paiements et le pKYC dans un outil puissant, Hawk offre une couverture complète et une valeur exceptionnelle à ses clients.

Les solutions innovantes de Hawk sont conçues pour répondre aux défis évolutifs du secteur financier. Hawk s'engage à fournir à ses clients les outils dont ils ont besoin pour garder une longueur d'avance et protéger leurs entreprises contre la criminalité financière. L'adresse principale de Hawk est Friedenstraße 22B / i3, Munich, Bayern 81671, DE.

L'engagement de Hawk envers l'innovation et la satisfaction de la clientèle en a fait un partenaire de confiance pour les institutions financières du monde entier. Hawk continue d'étendre son offre de produits et de services pour répondre aux besoins changeants de ses clients. Ces informations seront complétées prochainement avec le soutien de la direction de l'entreprise. Nous invitons le responsable de Hawk à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.

Key Personnel / Employees
Juan Manuel Fernández Lobato Jeff Shikowitz Robin Lee 李显龙 Caroline Defieuw

Compare Companies Side by Side

Compare Hawk with 3 companies in Financial-Services

4 Companies
Comparison Field
Hawk
Hawk
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CleverChain
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Founded Year
2014 2017 2021
Company Size
2-10 51-200 11-50
City
Munich, Bayern London, England
Country
Germany United Kingdom
Skills & Keywords Comparing with main company
16 Total Skills
AML CFT Financial Crime RegTech pKYC Transaction Monitoring Payment Screening Anti Money Laundering Self-Learning systems FinTech Crypto AI Machine Learning SaaS Compliance Scalable compliance
15 Total 15 Unique
Unique Skills:
Anti-Fraud Authentication Blockchain Capital Markets Chatbots Cyber +9
30 Total 30 Unique
Unique Skills:
Best Execution Big Data books & records Communication Analytics Communication Archiving & Search communications surveillance +24
9 Total 9 Unique
Unique Skills:
Artificial Intelligence Automated Monitoring Automation Digital Fintech Intelligence +3
4
Total Companies
2014
Oldest Founded
2
Countries
69
Unique Skills

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Alternative Company Names

This company is also known as

Hawk 霍克 हॉक هوك Ястреб