Funded Tech Companies
Hawk AI
Hawk AI is a fintech company, based in Munich, Bayern. VC investment was provided by Blackfin Capital, Sands Capital Management and Picus Capital.
Company Overview
Company Name
Hawk AI
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
Friedenstraße, 22B / i3
Munich, Bayern, 81671
DE
Munich, Bayern, 81671
DE
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
Anti-Money Laundering in financial institutions is ripe for change. While Rule-based legacy systems from the pre-Cloud and pre-AI era are the norm, expanding regulations are demanding more from legacy systems than they can give. All without solving the issue of the huge number of false-positive alerts and truly detecting money laundering. Hawk AI's mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies.
Last Transaction
1/26/2023
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Company Investors
- Blackfin Capital
- Sands Capital Management
- Picus Capital
- DN Capital
- Coalition Operators
Browse more funded tech companies:
Hawaii Biotech | Hawk Applications
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