AML player Hawk AI raises USD 10 mln in Series A funding
Hawk AI is a Germany-based software platform for banks, payment firms, and fintechs, offering detection of transactions linked to financial crime. The software identifies patterns of suspicious activity in financial transactions with the help of artificial intelligence and provides anti-money-laundering experts with relevant, actionable alerts.
With Hawk AI, financial institutions can ensure regulatory compliance. Through its cloud-native, modular, and open architecture, the solution can be integrated with existing banking and payment systems.
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