Hawk
Provider of AI-powered anti-money laundering and fraud prevention technology solutions
📍 Munich, Germany · Security & Surveillance Technology
Funding snapshot
Last roundSeries C
Amount$56M
Date8 April 2025
About
Provider of AI-powered anti-money laundering and fraud prevention technology solutions. The company offers a unified platform designed for financial institutions and regulated entities. It helps streamline programs, reduce false positives, and detect risks. The platform includes transaction monitoring, customer risk rating, and screening capabilities.
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