Picus Capital

HAWK:AI GmbH is a fintech company based in Munich, Germany, founded in 2018. The company specializes in providing a money laundering detection and investigation platform that leverages machine-learning techniques to assist financial institutions in combating financial crime. HAWK:AI supports the end-to-end financial crime compliance process, encompassing transaction monitoring, investigation, filing, and maintaining audit trails. By focusing on effective information sharing, the platform enhances the capabilities of anti-money laundering and fraud surveillance teams within banks, payment companies, and fintech organizations, ultimately improving their efficiency and effectiveness in addressing financial corruption.

Baselayer automates business risk assessment and eliminates B2B fraud for financial institutions. It offers services such as KYB, fraud detection, onboarding optimization, risk profiling, portfolio monitoring, and workflow automation, empowering over 1,900 institutions to build trust with businesses.

Baselayer automates business risk assessment and eliminates B2B fraud for financial institutions. It offers services such as KYB, fraud detection, onboarding optimization, risk profiling, portfolio monitoring, and workflow automation, empowering over 1,900 institutions to build trust with businesses.

HAWK:AI GmbH is a fintech company based in Munich, Germany, founded in 2018. The company specializes in providing a money laundering detection and investigation platform that leverages machine-learning techniques to assist financial institutions in combating financial crime. HAWK:AI supports the end-to-end financial crime compliance process, encompassing transaction monitoring, investigation, filing, and maintaining audit trails. By focusing on effective information sharing, the platform enhances the capabilities of anti-money laundering and fraud surveillance teams within banks, payment companies, and fintech organizations, ultimately improving their efficiency and effectiveness in addressing financial corruption.

Legiti is an antifraud startup specializing in transactional fraud prevention, particularly for e-commerce businesses. The company offers a sophisticated anti-fraud platform designed to secure credit card payments by employing a data-centric approach. This includes a scalable, highly available infrastructure and adaptive machine learning models that help identify and mitigate fraud effectively. Legiti's primary objective is to maximize retained revenue for its clients by balancing the reduction of chargebacks with increased conversion rates, tailored to various business models. Through its automated processes and advanced technology, Legiti enables e-commerce businesses to operate efficiently within a secure network, thereby enhancing data privacy and overall transaction integrity.

HAWK:AI GmbH is a fintech company based in Munich, Germany, founded in 2018. The company specializes in providing a money laundering detection and investigation platform that leverages machine-learning techniques to assist financial institutions in combating financial crime. HAWK:AI supports the end-to-end financial crime compliance process, encompassing transaction monitoring, investigation, filing, and maintaining audit trails. By focusing on effective information sharing, the platform enhances the capabilities of anti-money laundering and fraud surveillance teams within banks, payment companies, and fintech organizations, ultimately improving their efficiency and effectiveness in addressing financial corruption.

HAWK:AI GmbH is a fintech company based in Munich, Germany, founded in 2018. The company specializes in providing a money laundering detection and investigation platform that leverages machine-learning techniques to assist financial institutions in combating financial crime. HAWK:AI supports the end-to-end financial crime compliance process, encompassing transaction monitoring, investigation, filing, and maintaining audit trails. By focusing on effective information sharing, the platform enhances the capabilities of anti-money laundering and fraud surveillance teams within banks, payment companies, and fintech organizations, ultimately improving their efficiency and effectiveness in addressing financial corruption.