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Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies, and fintechs, today announced a new partnership with Nikulipe, a Fintech company specializing in Local Payment Methods (LPMs) in Fast-Growing and Emerging Markets

Munich, January 26, 2023 – Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion.

Building the compliance function of a business right the first time will save time, money, and stress in the long run. Not only that, but proactive compliance can promote innovation and help bring new products to market more quickly. Viewing compliance as a business driver rather than a constraint will set a foundation of sustainable growth and innovation.

Financial criminals are becoming increasingly sophisticated, and so are the tools needed to catch them. Trust and transparency are key to successful deployment. AI models that emphasize explainability and auditability act as virtual teammates that work in partnership with their human operators.

Hawk AI’s Craig Wood moderated a webinar on customer risk with Josh Blazer of SoFi, Chris Sidler of FS Vector, and Prakash Samaga of Forbright Bank. The discussion covered some of the biggest issues facing compliance teams amid growing regulatory pressure.

Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies, and fintechs, has won the coveted Fintech Germany Award in the “Early Stage” category.

Hawk AI has been featured in the Aite-Novarica Q4 2022 Risk Insights and Advisory Fintech Spotlight. The report profiles seven vendors offering innovative fraud, AML, and cybersecurity products and services to fintech firms and other financial institutions.  

Hawk AI, a leading software technology provider for issuers, banks, fintechs, and payment firms has joined the Visa Fintech Partner Connect program. Visa Fintech Partner Connect helps Visa's issuing clients discover vetted and curated technology providers to optimize their innovative digital products and services.

HAWK:AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment companies and fintechs, and 42flows.tech, an Estonian IT company that provides middleware development and process orchestration services for banks and fintechs, announced a strategic partnership.

Auto-closing promotes efficiency within compliance departments by filtering out noise in favor of directing attention to the signal. Find out how this company reduced false positives by 97.3%.

By combining Know Your Customer’s digital onboarding and business KYC solutions with Hawk AI’s transaction monitoring capabilities, clients will have access to a comprehensive and integrated offering to centralise and harmonise the multiple and often complex elements of their AML programme

Banken generieren jeden Tag eine große Menge an Finanzdaten. Im Kampf gegen Finanzkriminalität können diese Informationen aktuell aufgrund von Datenschutzbedenken und fehlender Infrastruktur nicht institutionsübergreifend genutzt werden. Mit dem safeFBDC (safe Financial Big Data Cluster) soll sich das ändern.