BlackFin Capital Partners

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.

Bdeo is a technology company that specializes in Visual Intelligence solutions aimed at automating inspection and evaluation processes for motor and home insurance companies, as well as fleet management firms. Founded in 2017, Bdeo significantly streamlines underwriting, claims processing, and vehicle assessments, reducing these tasks from weeks to mere minutes. The company serves over 50 insurance clients across 25 countries, including major firms such as Mutua Madrileña, Zurich, and Mapfre. Bdeo's platform enhances the customer experience throughout the insurance journey by providing real-time assessments of risks and damages, assisting in fraud detection, and expediting claims approval. The company maintains key partnerships with organizations like Guidewire and CAB solutions, further solidifying its presence in the insurance technology sector. Bdeo has offices located in Spain, Mexico, the UK, France, and Italy, reflecting its international reach and commitment to innovation in insurance processes.

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.

Bdeo is a technology company that specializes in Visual Intelligence solutions aimed at automating inspection and evaluation processes for motor and home insurance companies, as well as fleet management firms. Founded in 2017, Bdeo significantly streamlines underwriting, claims processing, and vehicle assessments, reducing these tasks from weeks to mere minutes. The company serves over 50 insurance clients across 25 countries, including major firms such as Mutua Madrileña, Zurich, and Mapfre. Bdeo's platform enhances the customer experience throughout the insurance journey by providing real-time assessments of risks and damages, assisting in fraud detection, and expediting claims approval. The company maintains key partnerships with organizations like Guidewire and CAB solutions, further solidifying its presence in the insurance technology sector. Bdeo has offices located in Spain, Mexico, the UK, France, and Italy, reflecting its international reach and commitment to innovation in insurance processes.

Ravelin Technology Ltd, established in 2014, is a London-based company with an additional office in New York. It specializes in offering a fraud detection platform for online businesses, primarily serving e-commerce merchants and online marketplaces. Ravelin's platform analyzes customer behavior and transactions in real-time, utilizing artificial intelligence to identify and block fraudulent activities. By importing and examining visitor, registration, and payment data via an API, Ravelin enables businesses to prevent fraud and enhance their risk profiling.

FRISS is dedicated to providing fraud detection, risk management, and compliance solutions specifically for non-life insurance companies globally. The company’s software employs proprietary analytics to identify high risks and fraudulent activities at various stages, including quotation, underwriting, and claims processing. By utilizing the FRISS Score, insurers can make informed decisions regarding the risk associated with each quotation, policy, or claim, ultimately leading to improved loss ratios. FRISS's solutions facilitate real-time automated risk assessment during the underwriting process, enabling insurers to generate profitable growth while maintaining a holistic view of potential clients. Additionally, the software enhances the efficiency of claims processing by accurately detecting fraud and minimizing false positives. Compliance with current regulations is another critical aspect of FRISS's offering, as it helps insurers avoid reputational damage and penalties by ensuring thorough customer screening. With over 150 implementations in more than 30 countries, FRISS is recognized as a leading player in the industry, continuously striving for global leadership in fraud, risk, and compliance solutions for the insurance sector.