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Hawk

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.

Country

DE

Address

Friedenstraße, Munich, Bayern

Postal Code

81671

Company Type

Privately Held

Employees

245

Industry

Financial Services

Specialties

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

Person Avatar

Gyorgy Hrabovszki

Email

******@***.com

Phone

(**) *** ****

Technical Product Owner

Person Avatar

Bugra Gurses

Germany

Email

******@***.com

Phone

(**) *** ****

Head of Product Management

Person Avatar

Grit Ruehling

Germany

Email

******@***.com

Phone

(**) *** ****

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