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INTERNET | Internet Software & Services / Payments
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Founded Year

2019

Stage

Series A - III | Alive

Total Raised

$65.5M

Valuation

$0000 

Last Raised

$29M | 1 mo ago

Mosaic Score

+50 points in the past 30 days

What is a Mosaic Score?
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About Moss

Moss provides employee credit cards to track employee spending. It is primarily focused on providing a corporate credit card to startups and digital companies in Europe.

Moss Headquarter Location

Ziegelstraße 16

Berlin, 10117,

Germany

+49 3031193730

Latest Moss News

Hawk AI supports Moss to deliver AML-compliant transaction monitoring for credit cards

Sep 2, 2021

External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Hawk AI supports Moss to deliver AML-compliant transaction monitoring for credit cards 1 hour ago Source: Hawk.AI Hawk AI, Germany’s leading software provider of Transaction Monitoring for banks, payment firms and fintechs, today announced a new partnership with Moss, a Berlin-based expense and financial platform for all-in-one management of card payments, employee expenses, and invoices. Under the partnership, Hawk AI’s software will monitor payments processed by Moss to detect transactions potentially linked to financial crime. For process efficiency, Hawk AI also minimizes the number of false alerts, reducing investigation workload for Moss. Tailored to the needs of a fast-growing startup, Hawk AI’s modular software and flexible APIs allow frictionless integration into customer systems. Through its intuitive user interface and ready-to-use rule sets, the solution is instantly operational. “We’re thrilled to count Moss among our valued customers,” said Wolfgang Berner, Co-founder and CPO of Hawk AI. “Managing AML risk in relation to business payments requires close collaboration to implement, operate and maintain the highest standards in monitoring transactions. We look forward to working with Moss to ensure their payment operations and reputation are protected at all times.” “Hawk AI’s system has been instrumental in supporting the AML compliance side of our business,” said Stephan Haslebacher, Co-founder of Moss. “The business customers we serve expect the highest level of Compliance. Hawk AI allows us to be the trusted partner we need to be.” Related Companies

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Research containing Moss

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Moss in 3 CB Insights research briefs, most recently on Aug 23, 2021.

Expert Collections containing Moss

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Moss is included in 1 Expert Collection, including Payments.

P

Payments

1,486 items

Companies and startups in this collection enable consumers, businesses, and governments to pay each other - online and at the physical point-of-sale.

Moss Web Traffic

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