Hawk provides solutions for financial institutions to increase risk coverage and maximize efficiency by combining modules in one interface. The company offers various services including payment screening, transaction monitoring, customer screening, customer risk rating, transaction fraud detection, and entity risk detection.

Hawk

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.

Picus Capital

BlackFin Capital Partners

Rabo Investments

Coalition

Coalition Capital

DN Capital

Sands Capital Ventures

ComplyCube is a financial crime detection and investigation technology company that offers AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

ComplyCube

Verify 365 provides AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Verify 365

MemberCheck is a technology company specializing in financial crime detection and investigation, providing solutions for fraud detection, AML, and transaction monitoring for banks and financial institutions.

MemberCheck

Sanction Scanner offers AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Sanction Scanner

YouVerify is a technology company specializing in financial crime detection and investigation, providing AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

YouVerify

SAS Anti-Money Laundering provides advanced AI-powered solutions for financial crime detection and investigation, focusing on fraud detection, AML, and transaction monitoring for banks and financial institutions.

SAS Anti-Money Laundering

iComplyKYC is a technology company specializing in financial crime detection and investigation, providing AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

iComplyKYC

Signifyd is a financial crime detection and investigation technology company that offers AI-powered solutions for banks and financial institutions to manage financial crime risks effectively.

Signifyd

Riskified provides AI-powered financial crime detection and investigation solutions for banks and financial institutions, focusing on fraud detection, AML, and transaction monitoring.

Riskified

Hawk AI is a technology company specializing in financial crime detection and investigation. The company provides an AI-powered platform that enables banks and financial institutions to detect and manage financial crime risks more effectively. Their solutions cover a range of financial crimes including fraud, anti-money laundering (AML), and transaction monitoring.

news_impact_assignment_basic

key_people

network_dossier

public_peers

news_daily_refresh

news_processing_daily_refresh

news_impact_assignment_daily

news_processing_basic

legal

legal_dossier

bundesanzeiger

events_dossier

partnerships_market_presence_dossier

partnerships_market_presence

company_dossier

network

strategic_challenges

industry_trends

strategic_challenges_dossier

industry_trends_dossier

company_summary

events

network_mapping

transactions_dossier

swot_dossier

merger_acquisitions

signals

financial_statements

crunchbase_trigger

crunchbase_profile

li_profile

financials_download_nd

private_financials

swot_analysis

financial_legal_advisories

company_structure

industry_analysis

financial_analysis

funding_rounds_analysis

regulatory_analysis

competition_analysis

news_impact_assignment_advanced

news_processing_advanced

news_advanced

purchaser_profile

network_onboarding

translate_crunchbase_fundingrounds

peers

customer_profile

news_basic

valuation

news impact assignment basic	general	Aug 6, 2024 12:25 PM	464a188d
public peers	general	Aug 2, 2024 2:08 PM	0c2f84a1
news daily refresh	general	Nov 21, 2024 6:00 PM	43cdc238
news processing daily refresh	general	Nov 21, 2024 9:06 PM	61ec85be
news impact assignment daily	general	Nov 21, 2024 9:09 PM	5edcf018
news processing basic	general	Aug 6, 2024 8:10 AM	f0162cde
company summary	general	Nov 21, 2024 9:14 PM	effbe556
signals	general
crunchbase trigger	general
crunchbase profile	general
li profile	general	Aug 2, 2024 2:08 PM	a4071e27
translate crunchbase fundingrounds	general
peers	general	Aug 4, 2024 11:23 AM	4d88e33e
news basic	general	Aug 6, 2024 8:05 AM	c6f5ff3f
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

AI:HAWK

Hawk