Welcome to Hawk, a trusted global regulatory mapping & fraud specialists service.
In a world where cyber threats & financial crime are evolving at a rapid pace, businesses face unprecedented risks. Hawk understands the complexities and nuances of fraud prevention & detection. We are dedicated to protecting your business by ensuring adherence to the regulatory environment, licensing & financial fraud requirements wherever you may be.
Our team comprises experienced fintech, crypto and legal professionals who are committed to safeguarding your business. We work with companies across a wide range of industries.
Hawk build compliant, resilient, and fraud-resistant organisations. We believe that effective compliance is not just about systems and processes; it is about creating a culture of integrity and vigilance.
Contact us to discover how Hawk can be your partner in navigating complex regulations (domestic and international).
Together, we will build a safer & secure business environment.
Company Details
- Founded
- -
- Address
- London, Gb
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Cryptocurrency, E-commerce, Banking, Financial Services, High Risk Business, Challenger Banks, Neo Banks, Insurance, Retail, Global Regulators, Global Reporting, Payments, Fintech, Risk Management, Compliance, Fraud, Anti Money Laundering, Counter Terrorist Fraud, High Risk Territories, Key Reporting Indicators.
- HQ
- London
Hawk Global- Regulatory Consultants (Fintech & Crypto) Questions
Hawk Global- Regulatory Consultants (Fintech & Crypto)'s LinkedIn profile is https://uk.linkedin.com/company/hawkglobalfraudconsultants
Hawk Global- Regulatory Consultants (Fintech & Crypto)'s industry is
Financial Services
Hawk Global- Regulatory Consultants (Fintech & Crypto)'s top competitors are
Ojoor Business Solutions.,
Milners Solicitors,
Apptribute,
Workwise Pod,
Cottos Médical,
Sumillion Limited,
Av Integrations,
Disqav,
Ivas-Systems,
Cameronclarkelawyers.
Hawk Global- Regulatory Consultants (Fintech & Crypto)'s categories are Financial Services
Hawk Global- Regulatory Consultants (Fintech & Crypto)'s founding year is 2024
