About
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
DE
Friedenstraße, Munich, Bayern
81671
Privately Held
245
Financial Services
AML; Anti Money Laundering; RegTech; AI; FinTech; Crypto; Scalable compliance; SaaS; Self-Learning systems; Machine Learning; Compliance
Top Decision Makers · 4
Team Lead | Software Engineer @ Hawk
Gyorgy Hrabovszki
******@***.com
Phone
(**) *** ****
Technical Product Owner
Bugra Gurses
Germany
******@***.com
Phone
(**) *** ****
Head of Product Management
Grit Ruehling
Germany
******@***.com
Phone
(**) *** ****
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