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184 6,583Activities
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Location
Friedenstraße 22B/i3, 81671 München, Germany
München
Germany
Employees
Scale: 51-200
Estimated: 85
Engaged corporates
16Added in Motherbase
4 years, 1 month agoEnding financial crime.
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.
AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Blockchain, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
PayPal IT services, Software Development | PayPal IT services, Software Development | Other 16 Mar 2024 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 18 Mar 2024 | | |
European Parliament European Union, Political Organizations | European Parliament European Union, Political Organizations | Other 16 Mar 2024 | | |
Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 30 Jun 2023 | | |
Allianz X Insurance, Venture Capital and Private Equity Principals | Allianz X Insurance, Venture Capital and Private Equity Principals | Other 30 Nov 2022 | | |
Bits & Pretzels Events Services | Bits & Pretzels Events Services | Other 30 Sep 2022 | | |
PYMNTS Online Audio and Video Media | PYMNTS Online Audio and Video Media | Other 21 Mar 2024 | | |
Deutsche Börse Finance, Financial Services | Deutsche Börse Finance, Financial Services | Other 23 Sep 2022 | | |
ING Bank, Banking | ING Bank, Banking | Other 13 Nov 2023 | | |
Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Other 1 Mar 2023 | |