Partners Hawk is working with leading organizations across the globe

Acuminor is a RegTech company specialised in financial crime intelligence. Using expertise and advanced technology, its analysis platforms provide direct access to the largest financial crime threat and risk database in the world – allowing its customers to know their risks and reduce them.

Alviere's end-to-end financial technology platform allows any organization to seamlessly embed financial products and services into existing and new offerings. Alviere's platform offers an extensive range of configurable, branded financial products and services, including current accounts, savings, card issuance, the broadest array of payment options, global money transfers, and web3 services.

Atfinity is a Swiss technology firm that helps banks and fintechs automate, orchestrate, and optimise client processes with the help of their no-code platform. Typical use cases are client onboarding, KYC/KYB/AML reviews, CLM and client remediations, as well as loan originations.

Aux, established in 1992, is a Credit Union Service Organization (CUSO) owned by 53 credit unions, and serves over 200 credit unions nationwide. Aux provides a variety of progressive back-office solutions that drive credit union success, including accounting, compliance, and data analytics. Aux is a leader in credit union innovation, cooperation, and research.

Bates Group LLC is a leading financial services consulting firm, providing end-to-end solutions on legal and compliance matters for financial services firms and counsel. Our MSB and FinTech Practice provides BSA/AML services for MSBs, banks and non-banks, fintech and cryptocurrency consulting, and corporate training.

BSS and its sub-brand identify provide BaFin and AML compliant video identifications within the framework of a digital onboarding process (KYC). Our specific strength lies in maximising the conversion rates of our partners, who seek to onboard merchants and their customers in a seamless, timely and user-friendly manner. 

Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions.

Chartwell Compliance provides compliance services across critical areas such as onboarding due diligence of customers and merchants (KYC/B, CDD, EDD), day-to-day transaction and fraud monitoring, nationwide state license acquisition and maintenance (money transmission, broker dealer, lending, gaming), as well as general compliance advisory services related to AML, consumer compliance and CyberSecurity. 

The Client Fabric Tech ecosystem combines decentralised identity and ‘human in the loop AI’ with best-in-class partner technology for all stages of client due diligence including enhanced due diligence, transaction monitoring and screening. One platform for all your data, analysis and due diligence needs.

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies. In addition to its nearly 60-year reputation for personalized service, CSI is shaping the future of banking by swiftly deploying advanced solutions that help its customers rival their competition.

Diebold Nixdorf, Incorporated (NYSE: DBD) is a world leader in enabling connected commerce. They automate, digitize, and transform the way people bank and shop. As a partner to the majority of the world's top 100 financial institutions and top 25 global retailers, their integrated solutions connect digital and physical channels conveniently, securely and efficiently for millions of consumers each day. 

Elliptic is the leading global blockchain analytics platform that is backed by some of the world's largest investors like Softbank, SBI, Wells Fargo, JP Morgan and many others. We help financial services, crypto businesses and government agencies make faster, smarter, and safer decisions to fight financial crime when exposed to Crypto Assets.

Fourthline is one of the fastest growing fintechs in Europe. It helps European banks and regulated financial institutions fight financial crime by performing digital identity checks with innovative end-to-end Know Your Customer solutions and the best compliance experts. Fourthline verifies millions of new customers every year.

Identify carries out agent-based live video identifications which are used to confirm the identity of natural and legal persons. Our identification procedures adhere to all AML and BaFin requirements and are valid for use in all European countries. Our service can be white-labelled, and the identifications we carry out can be digitised for storage and re-use in digital wallets.

Know Your Customer is the No.1 provider of real-time registry connections in the industry, giving access to official shareholder information in 123 countries globally. Our Modular Compliance solution makes it fast, easy and safe to build the business KYC process that fits your unique needs.

KYC Spider is a pioneer in the RegTech and ComplianceTech sector and, in addition to an extensive proprietary database, offers comprehensive digital risk management and compliance software solutions for optimizing and automating processes and documentation requirements in the financial services and fintech industries as well as in various other sectors such as commodities trading, automotive or luxury goods, real estate and pharmaceuticals.

Mambu is the world’s only true SaaS cloud banking platform. Launched in 2011, Mambu fast-tracks the design and build of nearly any type of financial offering for banks of all sizes, lenders, fintechs, retailers, telcos and more. Our unique composable approach means that independent components, systems and connectors can be assembled in any configuration to meet business needs and end user demands.

Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface. 

Pismo is a technology company providing an all-in-one processing platform for banking and payments. Large banks, marketplaces, and fintechs already use our cloud-native microservices platform. It empowers teams to build fast and companies to launch rapidly, scaling as they grow while keeping high security and availability standards.

RADD helps businesses optimize returns, mitigate risk and protect brand reputation. Their services include consulting for compliance topics covering regulator requirements, BSA/AML, cannabis banking, money service business, IT, SOX, and FDICIA. They also offer risk management, fintech support, and DeNovo implementation.

RPY Innovations is a global payment consulting firm. We are the trusted advisor to the world’s leading businesses, financial technology firms, banks, acquirers, sales organizations, and equity firms. Our scale, scope, and knowledge allow us to address problems on a tactical and practical level.  

Scorechain is a leading blockchain analytics company that provides solutions for compliance and risk management. The platform offers real-time transaction monitoring, compliance reporting, and risk scoring for a wide range of cryptocurrencies, including Bitcoin, Ethereum, and more.

Skaleet is an international FinTech providing Core Banking Platform, allowing financial institutions to quickly launch new banking products and new experiences at a competitive price. Complying with the highest security standards, the solution combines an open, modular, and cloud-agnostic technology.

Specific-Group is an established IT company with over 26 years of experience and a strong service orientation. SPG offers solutions worldwide, ranging from personnel provision to software and product development, as well as smart nearshoring. With over 450 employees in eight countries, SPG is one of the leading full-service IT providers in the DACH region.

Tuum is an API first next-generation core banking platform enabling any business to rapidly launch exciting new financial products and services. The platform follows the microservice architecture and is composed of flexible and independent modules that cover end-to-end everyday banking processes.

As an independent division of the Bundesanzeiger Verlags, Validatis combines company data from primary sources with modern technologies and processes. Our solutions offer a 360-degree view of company data and help you automate your business partner checks (KYC checks). With Validatis you can design your process efficiently and securely.  

With Visa Fintech Partner Connect, our clients can connect with digital-first, next-generation payments and banking platforms and solutions and open up new possibilities. Access best-in-class Fintech solutions coupled with the power of the Visa network and capabilities to deliver innovative products and services to your customers in a faster, safer and easier way.