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HAWK AI

Munich, Germany · Finance and Banking

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Data quality

Complete · Accuracy

#aml

#anti money laundering

#regtech

#ai

#fintech

#crypto

#blockchain

#scalable compliance

#saas

#self-learning systems

HAWK AI is a Finance and Banking company based in Munich, Germany, founded in 2018, with 150-200 employees. HAWK AI's profile is verified on Enterprise League.

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.
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Contact Details

info@hawk.ai

Munich, Germany, Friedenstraße

Founded

2018

Company Type

Private Limited Company

Employees

150-200

Categories

Banking
Financial Services
Compliance
Payments
FinTech

Keywords

#aml

#anti money laundering

#regtech

#ai

#fintech

#crypto

#blockchain

#scalable compliance

#saas

#self-learning systems

Awards

• 2026 OpenSee all

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