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Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

Company Details

Employees
192
Founded
-
Address
Friedenstraße, 22b / I3,germany
Email
in****@****hawk.ai
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
hawk.ai
HQ
Munich, Bayern
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News

Hawk Raises $56 Million in Series C Funding to Help Banks Fight Financial Crime - Finovate

Hawk Raises $56 Million in Series C Funding to Help Banks Fight Financial Crime Finovate

Hawk’s AI solutions attract $56m for global AML efforts - FinTech Global

Hawk’s AI solutions attract $56m for global AML efforts FinTech Global

Hawk Raises $56 Million to Help Banks Counter Financial Crime - PYMNTS.com

Hawk Raises $56 Million to Help Banks Counter Financial Crime PYMNTS.com

Hawk secures $56 million to expand financial crime detection platform - SiliconANGLE

Hawk secures $56 million to expand financial crime detection platform SiliconANGLE

UK pledges £121M for anti-fraud quantum tech, Hawk AI raises $56M to develop AML products, Napier AI expands across Americas & APAC - LinkedIn

UK pledges £121M for anti-fraud quantum tech, Hawk AI raises $56M to develop AML products, Napier AI expands across Americas & APAC LinkedIn

German AML regtech Hawk AI lands $17m Series B - FinTech Futures

German AML regtech Hawk AI lands $17m Series B FinTech Futures

Eric Trump Shares Truly Disturbing AI Video to Hawk His Book - Yahoo News UK

Eric Trump Shares Truly Disturbing AI Video to Hawk His Book Yahoo News UK

Hawk Recognized as a Strong Performer in Anti-Money Laundering Solutions Report - Business Wire

Hawk Recognized as a Strong Performer in Anti-Money Laundering Solutions Report Business Wire

Munich-based Hawk secures $56M to combat financial crime with AI - Tech Funding News

Munich-based Hawk secures $56M to combat financial crime with AI Tech Funding News

Hawk raises $56m for AI-powered fraud prevention - Finextra Research

Hawk raises $56m for AI-powered fraud prevention Finextra Research

Germany’s Hawk secures $56m to combat financial crime with AI - IBS Intelligence

Germany’s Hawk secures $56m to combat financial crime with AI IBS Intelligence

Hawk Raises $56M as Tier 1 Banks Adopt Its AI to Combat Financial Crime - FF News | Fintech Finance

Hawk Raises $56M as Tier 1 Banks Adopt Its AI to Combat Financial Crime FF News | Fintech Finance

Army helicopter involved in fatal crash over the Potomac was not using AI, sources say - DefenseScoop

Army helicopter involved in fatal crash over the Potomac was not using AI, sources say DefenseScoop

AI’s environmental impact adds up - sjuhawknews.com

AI’s environmental impact adds up sjuhawknews.com

Alviere boosts AML with Hawk’s AI-driven platform - FinTech Global

Alviere boosts AML with Hawk’s AI-driven platform FinTech Global

German AML regtech Hawk AI names Michael Shearer as new chief solution officer - FinTech Futures

German AML regtech Hawk AI names Michael Shearer as new chief solution officer FinTech Futures

Hawk’s AI boosts instant fraud prevention - FinTech Global

Hawk’s AI boosts instant fraud prevention FinTech Global

German AML fintech Hawk raises $56m Series C led by One Peak - FinTech Futures

German AML fintech Hawk raises $56m Series C led by One Peak FinTech Futures

Hawk appoints Talwar to lead AI fraud defence strategy - FinTech Global

Hawk appoints Talwar to lead AI fraud defence strategy FinTech Global

Hawk Raises $56 Million to Expand AI-Powered Financial Crime Detection - FintechNews CH

Hawk Raises $56 Million to Expand AI-Powered Financial Crime Detection FintechNews CH

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking - Business Wire

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking Business Wire

Hawk receives 52 million euros - Munich Startup

Hawk receives 52 million euros Munich Startup

Wabash acquires AI company to increase cargo security profile - Trucks, Parts, Service

Wabash acquires AI company to increase cargo security profile Trucks, Parts, Service

Crashed US Army Black Hawk did ‘not have any AI capability’ - Straight Arrow News

Crashed US Army Black Hawk did ‘not have any AI capability’ Straight Arrow News

Virtue AI Raises 30 Million To Guard AI Safety Like A Hawk - AIM Media House

Virtue AI Raises 30 Million To Guard AI Safety Like A Hawk AIM Media House

Activision Blizzard is using generative AI to hawk games that don't exist - Game Developer

Activision Blizzard is using generative AI to hawk games that don't exist Game Developer

Retronix launches 2 AI edge platforms: Sparrow Hawk SBC and Raptor SoM, powered by Renesas R-Car V4H SoC - digitimes

Retronix launches 2 AI edge platforms: Sparrow Hawk SBC and Raptor SoM, powered by Renesas R-Car V4H SoC digitimes

AI and Hawk-Eye tech could revolutionize NFL, replacing first-down markers and cutting call controversies - Times of India

AI and Hawk-Eye tech could revolutionize NFL, replacing first-down markers and cutting call controversies Times of India

NFL to trial AI and tennis-style 'Hawk-Eye' technology that could cut controversial calls and make key job obsolete - talkSPORT

NFL to trial AI and tennis-style 'Hawk-Eye' technology that could cut controversial calls and make key job obsolete talkSPORT

Hawk:AI Archives - Finovate

Hawk:AI Archives Finovate

FinovateSpring 2022 – HAWK:AI - Finovate

FinovateSpring 2022 – HAWK:AI Finovate

Hawk AI Appoints HSBC Veteran Michael Shearer Chief Solution Officer - PYMNTS.com

Hawk AI Appoints HSBC Veteran Michael Shearer Chief Solution Officer PYMNTS.com

Hawk AI Accelerates Global Expansion With $17 Million Series B - Business Wire

Hawk AI Accelerates Global Expansion With $17 Million Series B Business Wire

AI Financial Crimes Platform Hawk Grows Funding to Drive International Expansion - PYMNTS.com

AI Financial Crimes Platform Hawk Grows Funding to Drive International Expansion PYMNTS.com

DARPA to test autonomous flight capability on Army’s Black Hawk helicopter in 2025 - DefenseScoop

DARPA to test autonomous flight capability on Army’s Black Hawk helicopter in 2025 DefenseScoop

Hawk Updates AI Platform to Enhance Financial Crime Detection - PYMNTS.com

Hawk Updates AI Platform to Enhance Financial Crime Detection PYMNTS.com

Hawk AI accelerates global expansion with $17m Series B - IBS Intelligence

Hawk AI accelerates global expansion with $17m Series B IBS Intelligence

Hawk bags investment from Macquarie to boost AI anti-financial crime tech - FinTech Global

Hawk bags investment from Macquarie to boost AI anti-financial crime tech FinTech Global

AML and fraud prevention RegTech Hawk AI scores $17m in Series B - FinTech Global

AML and fraud prevention RegTech Hawk AI scores $17m in Series B FinTech Global

Hawk AI names ex-HSBC compliance head Michael Shearer as CSO - FinTech Global

Hawk AI names ex-HSBC compliance head Michael Shearer as CSO FinTech Global

Hawk AI Accelerates Global Expansion With $17 Million Series B - Fintech Schweiz Digital Finance News - FintechNews CH

Hawk AI Accelerates Global Expansion With $17 Million Series B - Fintech Schweiz Digital Finance News FintechNews CH

‘Hawk Tuah’ girl launches an AI-powered dating app called Pookie Tools - Fast Company

‘Hawk Tuah’ girl launches an AI-powered dating app called Pookie Tools Fast Company

Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow - PYMNTS.com

Surveillance Firm Hawk AI Raises $17M as Financial Crimes Grow PYMNTS.com

Hawk Adds New Funding Amid Demand for AI-Powered Crime Fighting - PYMNTS.com

Hawk Adds New Funding Amid Demand for AI-Powered Crime Fighting PYMNTS.com

Hawk extends Series B Funding round led by Macquarie Capital - IBS Intelligence

Hawk extends Series B Funding round led by Macquarie Capital IBS Intelligence

Germany’s Hawk AI secures $10m to develop AI-powered anti-money laundering as-a-service - AI Business

Germany’s Hawk AI secures $10m to develop AI-powered anti-money laundering as-a-service AI Business

Hawk:AI teams up with 42flows.tech for AI-powered AML - FinTech Global

Hawk:AI teams up with 42flows.tech for AI-powered AML FinTech Global

Stuttgart Supercomputing Center Shifts into AI Gear - NVIDIA Blog

Stuttgart Supercomputing Center Shifts into AI Gear NVIDIA Blog

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering - Business Wire

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering Business Wire

Germany’s Hawk AI raises $10M to help financial institutions combat money laundering; here’s how - Silicon Canals

Germany’s Hawk AI raises $10M to help financial institutions combat money laundering; here’s how Silicon Canals

Hawk AI hires HSBC vet Shearer - Finextra Research

Hawk AI hires HSBC vet Shearer Finextra Research

‘Hawk Tuah’ girl launches Pookie Tools, an AI-powered dating advice app, and it’s fine? - TechCrunch

‘Hawk Tuah’ girl launches Pookie Tools, an AI-powered dating advice app, and it’s fine? TechCrunch

Hawk AI, Know Your Customer link to harmonise financial crime compliance - FinTech Global

Hawk AI, Know Your Customer link to harmonise financial crime compliance FinTech Global

Hawk AI and Weavr partner to deliver contextual risk management for Embedded Finance - IBS Intelligence

Hawk AI and Weavr partner to deliver contextual risk management for Embedded Finance IBS Intelligence

Know Your Customer and HAWK AI Partner to Harmonise Financial Crime Compliance in the Fintech Sector - Financial IT

Know Your Customer and HAWK AI Partner to Harmonise Financial Crime Compliance in the Fintech Sector Financial IT

Hawk AI Raises $17M in Series B Funding - FinSMEs

Hawk AI Raises $17M in Series B Funding FinSMEs

Hawk extends Series B funding round, attracting investment from Rabobank - bobsguide.com

Hawk extends Series B funding round, attracting investment from Rabobank bobsguide.com

Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance - Financial IT

Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance Financial IT

‘I Applied to 2,843 Roles’: The Rise of AI-Powered Job Application Bots - 404 Media

‘I Applied to 2,843 Roles’: The Rise of AI-Powered Job Application Bots 404 Media

AI Has Entered the Court. Is This Changing Umpires’ Calls? - Kellogg Insight

AI Has Entered the Court. Is This Changing Umpires’ Calls? Kellogg Insight

Hawk AI Secures Additional Series B Funding from Macquarie Capital - Fintech Singapore

Hawk AI Secures Additional Series B Funding from Macquarie Capital Fintech Singapore

Say “Howdy” to the Hawk AI Integrated Mini-ITX System - EEJournal

Say “Howdy” to the Hawk AI Integrated Mini-ITX System EEJournal

HLRS’ Hawk Supercomputer to Receive GPU-Powered AI Upgrade - HPCwire

HLRS’ Hawk Supercomputer to Receive GPU-Powered AI Upgrade HPCwire

Infrastructure Asset Management Platform for Cities, Municipalities - Business Wire

Infrastructure Asset Management Platform for Cities, Municipalities Business Wire

DARPA Taps Northrop Grumman To Develop AI ‘Assistant’ For Black Hawk Pilots - Avionics International

DARPA Taps Northrop Grumman To Develop AI ‘Assistant’ For Black Hawk Pilots Avionics International

Hawk AI Raises USD$10M in Series A Funding - FinSMEs

Hawk AI Raises USD$10M in Series A Funding FinSMEs

Jessica Hawk on the challenge of AI in the media industry - Technology Record

Jessica Hawk on the challenge of AI in the media industry Technology Record

Northrop Grumman and DARPA Will Develop AI Assistant For The UH-60 Black Hawk - The Aviationist

Northrop Grumman and DARPA Will Develop AI Assistant For The UH-60 Black Hawk The Aviationist

US Army is testing AI Black Hawk helicopters - Inquirer Technology

US Army is testing AI Black Hawk helicopters Inquirer Technology

Northrop Grumman to Develop AI Assistance for Black Hawk Pilots - The Defense Post

Northrop Grumman to Develop AI Assistance for Black Hawk Pilots The Defense Post

German Regtech Hawk AI Appoints Robin Lee to Lead APAC Operations - Fintech Singapore

German Regtech Hawk AI Appoints Robin Lee to Lead APAC Operations Fintech Singapore

Universal AI University Unveils a New Mascot Hawk AI at its 13th Convocation Ceremony - Press Trust of India

Universal AI University Unveils a New Mascot Hawk AI at its 13th Convocation Ceremony Press Trust of India

This Autonomous DARPA Black Hawk Helicopter Just Flew Without A Pilot - SlashGear

This Autonomous DARPA Black Hawk Helicopter Just Flew Without A Pilot SlashGear

AI resurrects legendary Spanish singer to hawk beer - The Next Web

AI resurrects legendary Spanish singer to hawk beer The Next Web

Maybe Google's New 'Reasoning AI' Can Address The Hawk Tuah Spam All Over Google Maps - bgr.com

Maybe Google's New 'Reasoning AI' Can Address The Hawk Tuah Spam All Over Google Maps bgr.com

eBay Sellers Hawk AI Nudes Of Celebs Like Margot Robbie, Selena Gomez - Forbes

eBay Sellers Hawk AI Nudes Of Celebs Like Margot Robbie, Selena Gomez Forbes

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