Munich Startup
hawk:AI

hawk:AI

As a leading software company, hawk:AI supports its customers worldwide with highly efficient and innovative, forward-looking solutions aimed at improving the detection and processing of suspicious cases of money laundering or ter...

Founded2018
Business ModelB2B
IndustryFinTech | InsurTech | LegalTech | RegTech
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About hawk:AI

As a leading software company, hawk:AI supports its customers worldwide with highly efficient and innovative, forward-looking solutions aimed at improving the detection and processing of suspicious cases of money laundering or terrorist financing (AML/CFT). Credit institutions and other financial institutions use hawk:AI to optimize regulatory required AML/CFT processes. hawk:AI product modules include rule optimization, detection and processing of suspicious cases, false alarm filtering, and the transparency of crime patterns, providing a complete offering for the AML compliance area. hawk:AI stands for significantly increased process efficiency, but also for reduced compliance risk compared to conventionally used solutions. This is made possible by cutting-edge software architecture and the innovative use of artificial intelligence, always traceable.

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