Hawk

Compliance, Identity & Fraud · Address on official site: Germany

Hawk provides AML and counter-terrorist-financing technology using explainable AI to help financial institutions detect financial crime and reduce false positives.

Services

AML & CFT technology
Financial crime detection

Checked against this source on 2026-10-12.

Service tags: AML / transaction monitoring

Company details

Address on official site: Germany · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

Website link checked: reachable · checked 2026-10-12

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