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.

Founded in

Germany