hawk AI

• Hong Kong
• https://en.finvgroup.com/

Connecting millions of consumers and small businesses with financial institutions since 2007, we lead the way in credit risk assessment, fraud detection, big data, and AI in the pan-Asian region.

• Germany, Hamburg
• https://aurelytix.com/

The first AI-driven finance intelligence platform that transforms how CXOs make strategic decisions.

• Germany, Munich
• http://www.ai-thea.com

AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.

• Germany
• https://risiq.de/

Ribeca, the tool developed by Risiq GmbH, considerably simplifies risk management in banks. It uses directly available or processed data from integrated banking systems.

• Germany, Munich
• https://www.parabella.de/

Software for analyzing, preparing and auditing ESG and financial reports specifically for management consulting and auditing firms

• Korea
• https://www.gmc-labs.com/

GMC Labs creates a new financial world with a digital asset-based system.