
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+6
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
Aml,anti money laundering,regtech,ai,fintech,crypto,scalable compliance,saas,self-learning systems,machine learning,and compliance
Hawk operates in the Financial services industry.
Hawk's revenue is 11m - 100m
Hawk has 51 - 200 employees.
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