Hawk AI Other KEY CORPORATE FACTS /KPIS COMPANYDESCRIPTION Headquarters Munich, Germany hawk:AI is building the world’s central and most powerful financial crime detection platform to help reduce the global OtherOffices - burden to society and fix compliance efficiency at financial institutions. We provide an intelligent end-to-end AML transaction monitoring and investigation solution to financial institutions to run and automate their AML compliance Founded 2018 efforts more efficiently and more effectively. Employees 4-10 ActiveMarkets Europe, Hong Kong Banks live (betaclients) 5 SalesPipeline 100 Business Overview We provide a cloud operated platform that provides real-time transaction KEYCONTACTS screening and a process manager front-end with assisted and semi- automated research fun Frederic Krahforst M&A at Deutsche Bank Co-Founder of EnID Revenues CEO, Co-Founder Foundation VP Data at ProSiebenSat1 Media SE na [email protected] Security at Oxford Ownership - TotalFunding €500k KeyInvestors Management, CURRENT, Markus Rinderer Website www.hawkai.tech Contactemail [email protected] Contactphone 491708642898 NOAH18LONDON STARTUPBOOK 149