Company profile
Hawk
Fighting Financial Crime With Explainable AI
- Industry
- Financial Services
- Employees
- 267
- Headquarters
- Munich, Bayern
- Founded
- 2018
- LinkedIn followers
- 22,100
- Office locations
- 1
Hawk company summary
Hawk is a company in the Financial Services industry, headquartered in Munich, Bayern, founded in 2018. On LinkedIn the company has around 267 employees and 22,100 followers. Its listed specialties include AML, Anti Money Laundering, RegTech, AI, FinTech.
What technology does Hawk use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About 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.
Specialties
Where is Hawk located?
Hawk lists 1 location.
Compare companies similar to Hawk
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Hawk hawk.ai | Financial Services | 267 | 2018 | Munich, Bayern |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Hawk
What does Hawk do?
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.
How many employees does Hawk have?
Hawk has around 267 employees on LinkedIn.
Where is Hawk headquartered?
Hawk is headquartered in Munich, Bayern.
When was Hawk founded?
Hawk was founded in 2018.
Build a lead list from companies like Hawk
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.