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Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering, today announced the extension of its Series B financing, with a substantial increase in valuation.
Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges.
Hawk AI has been selected by Chartis as a leading financial crime and compliance technology vendor in 2024.
Hawk is the only supplier from 22 profiled companies to receive the XCelent Advanced Technology 2024 award.
Hawk AI today announces the appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.
Hawk AI has further strengthened its leadership team with the addition of Michael Shearer as Chief Solution Officer.
Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client.
HAWK:AI was recognised as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023.
We'd like to thank Forbes for nicknaming us the 'Cybercops from Munich'! Find the full article right here.
Hawk AI, the leading provider of technology for fraud and anti-money laundering surveillance, has further strengthened its leadership team with the addition of Maximilian Riege as Chief Risk Officer.
More than 40% of financial institutions reported year-over-year growth, extending a worrying trend.