
51 - 200 employees
Founded 2018
🏦 Banking
💳 Fintech
₿ Crypto
Banking • Fintech • Crypto
Hawk is a technology company focused on combating financial crime through advanced regulatory compliance solutions. The company provides AI-powered tools for anti-money laundering (AML) and fraud prevention services tailored for banks, payment companies, neobanks, and fintechs. Their platform offers features such as transaction monitoring, payment screening, and customer risk assessment to enhance risk coverage and operational efficiency while minimizing false positives in fraud detection.
🔥 37 minutes ago
Senior Account Director driving growth in APAC for Hawk’s anti-money laundering and fraud detection solutions. Leading sales strategies and executive relationships in Singapore and Hong Kong.
🗣️🇨🇳 Chinese Required