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Moss company logo
Corporation
INDUSTRIAL | Construction / Construction & Design Services
mosscm.com

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Investments

1

Partners & Customers

2

About Moss

Moss is a construction firm that provides construction management, general contracting, design-build and public-private partnerships services across the U.S.

Moss Headquarter Location

2101 N. Andres Avenue

Fort Lauderdale, Florida, 33311,

United States

954-524-5678

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Moss Web Traffic

Rank
Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
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Moss Rank

Latest Moss News

Hawk AI Partners with Berlin’s Moss for Comprehensive Management of Secure Payments

Sep 3, 2021

Hawk AI, Germany’s software provider of Transaction Monitoring for banking institutions, payment companies and Fintech firms, reveals that it has teamed up with Moss, a Berlin-headquartered expense and financial platform for comprehensive management of card payments, worker expenses, and invoices. Through the partnership, Hawk AI’s software will be used to monitor or keep track of payments handled by Moss, in order to identify transactions linked to fraudulent activities and/or financial crime . For ensuring overall process efficiency, Hawk AI also aims to minimize the total number of false positives and alerts, thus helping to significantly reduce the investigation costs and workload for Moss. Customized to the requirements of a fast-growing company, Hawk AI’s modular software and APIs have been designed to enabled seamless integration into client systems. Through its user-friendly interface and easy-to-follow rule sets, the service is instantly operational. Wolfgang Berner, Co-founder and CPO at Hawk AI, stated: “We’re thrilled to count Moss among our valued customers. 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.” Stephan Haslebacher, Co-founder at Moss, remarked: “Hawk AI’s system has been instrumental in supporting the AML compliance side of our business. The business customers we serve expect the highest level of Compliance. Hawk AI allows us to be the trusted partner we need to be.” As mentioned in a release, Hawk AI develops and operates a Cloud-powered software solution for the automated detection of “suspected cases” of financial crime. With Hawk AI, financial institutions can “make their transaction surveillance more efficient and ensure regulatory compliance.” Hawk AI’s software “uses a combination of traditional rules and artificial intelligence to detect suspicious behavior in real-time and presents such alerts to Financial Crime specialists for investigation.” The solution “drastically reduces false alarm rates, e.g., compared to legacy AML/CFT solutions.” Hawk AI was founded in Munich in 2018 by Fintech veterans Tobias Schweiger and Wolfgang Berner and works closely with financial institutions and partners including North American Bancard, Ratepay and Modularbank. In June of this year, Hawk AI finalized a Series A round of $10M from BlackFin Capital Partners and Picus Capital. Sponsored Links by DQ Promote

Moss Investments

1 Investments

Moss has made 1 investments. Their latest investment was in Fortress Identity as part of their Corporate Minority on April 4, 2019.

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Moss Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

4/29/2019

Corporate Minority

Fortress Identity

Yes

1

Date

4/29/2019

Round

Corporate Minority

Company

Fortress Identity

Amount

New?

Yes

Co-Investors

Sources

1

Moss Partners & Customers

2 Partners and customers

Moss has 2 strategic partners and customers. Moss recently partnered with Pinnacle Property Management Services, and Hunt Companies on May 5, 2018.

Date

Type

Business Partner

Country

News Snippet

Sources

5/18/2018

Partner

Pinnacle Property Management Services, and Hunt Companies

United States

Real Estate Investment, Development, Management Services News - Hunt Announces the Completion of The Sanctuary at 331 in Santa Rosa Beach, Florida

The collaboration between Hunt , Moss and Pinnacle Property Management Services , LLC along with local development partner W Development was seamless and we are extremely pleased with the outcome '' .

1

10/8/2014

Client

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10

Date

5/18/2018

10/8/2014

Type

Partner

Client

Business Partner

Pinnacle Property Management Services, and Hunt Companies

Country

United States

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News Snippet

Real Estate Investment, Development, Management Services News - Hunt Announces the Completion of The Sanctuary at 331 in Santa Rosa Beach, Florida

The collaboration between Hunt , Moss and Pinnacle Property Management Services , LLC along with local development partner W Development was seamless and we are extremely pleased with the outcome '' .

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Sources

1

10

Moss Team

8 Team Members

Moss has 8 team members, including current Chief Executive Officer, Scott Moss.

Name

Work History

Title

Status

Scott Moss

Chief Executive Officer

Current

Edwin Perkins

President

Current

J T S

Chief Information Officer, Chief Administrative Officer

Current

Scott Desharnais

Executive Vice President

Current

Chad Moss

Executive Vice President, Senior Vice President

Current

Name

Scott Moss

Edwin Perkins

J T S

Scott Desharnais

Chad Moss

Work History

Title

Chief Executive Officer

President

Chief Information Officer, Chief Administrative Officer

Executive Vice President

Executive Vice President, Senior Vice President

Status

Current

Current

Current

Current

Current

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