Hawk Employee Directory
Financial ServicesBavaria, Germany201-500 Employees
Hawk is a financial services company based in Munich, Germany, that develops AML and CFT technology. The company describes its solutions as award-winning and powered by explainable AI to increase risk coverage, improve crime detection, and reduce false positives. Its platform combines AML transaction monitoring, payment screening, and pKYC in a single tool, with optional fraud detection to broaden coverage. The organization operates in the financial services industry and employs between 201 and 500 people. Hawk is located at 22b i3 Friedenstraße, Munich, Bavaria, Germany, and maintains a website at hawk.ai.