HAWK:AI

About:

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

Website: https://www.hawk.ai

Twitter/X: hawkAI_

Top Investors: Macquarie Capital, Sands Capital Ventures, Picus Capital, BlackFin Capital Partners, DN Capital

Description:

Hawk:AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies. HAWK:AI brings a fighting financial crime by focusing on transaction and consumer monitoring in real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.