Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B

Hawk AI, Germany’s provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing “to accelerate product development and global expansion.” The investment round was “led by Sands Capital from Washington D.C., with participation from new… Read More
Read more in: Artificial Intelligence, Global, Regtech & Legaltech | Tagged aml, anti money laundering, bankin, Business Expansion, fraud prevention technology, germany, hawk ai, investment round, payments