HAWK AI
Munich, Germany · Finance and Banking
Source
Verified by Enterprise League
Data quality
Complete · Accuracy
Last verified
May 2026
Work here? Claim this profile
#aml
#anti money laundering
#regtech
#ai
#fintech
#crypto
#blockchain
#scalable compliance
#saas
#self-learning systems
Overview
HAWK:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.
Contact Details
info@hawk.ai
Munich, Germany, Friedenstraße
Founded
2018
Company Type
Private Limited Company
Employees
150-200
Keywords
#aml
#anti money laundering
#regtech
#ai
#fintech
#crypto
#blockchain
#scalable compliance
#saas
#self-learning systems
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