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Sectors
Regtech
Location
Germany
Stage
Series A
Date
Jun. 2021
Status
Active

Transaction monitoring platform to fight against money laundering

Hawk AI has developed a hybrid platform enabling financial institutions of all sizes to comply efficiently with anti-money laundering regulations. It combines a rules-based approach with AI that can detect new fraudulent patterns and reduce false positives. On top of this, a workflow management tool for compliance officers automates in part the constitution of the Suspicious Activity Report that has to be filed with local regulators.