Company Information

Get to know HAWK:AI

Founded in 2018 in Germany, HAWK:AI is a financial technology (FinTech) company that develops a real-time surveillance and screening platform to combat financial crime. Its mission is to provide banks, payment companies, and other financial institutions with advanced technology, including artificial intelligence and machine learning, to enhance their Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) efforts. The platform offers solutions for transaction monitoring, customer screening, and fraud prevention, helping organizations improve detection rates and reduce false positives in their compliance processes.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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HAWK:AI

Germany

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.