Resource Center Industry insights, news, and announcements

Hawk is proud to announce that we have been recognized in the Chartis 2025 Financial Crime and Compliance50 for delivering the leading real-time transaction monitoring solution in the industry.

Hawk has been recognized by Chartis as one of the 2024 RiskTech AI 50, winning the solution category award for Innovative Use of AI for Anomaly Detection. Hawk's Anomaly Detection technology helps FIs increase risk detection by 3-5x. 

Hawk has been named one of the 2024 FinTech Global Fincrime Tech 50 for providing technology addressing financial institutions' money laundering, risk management, onboarding, sanctions, and financial crime prevention challenges.

Hawk AI has been selected by Chartis as a leading financial crime and compliance technology vendor in 2024.

Hawk is the only supplier from 22 profiled companies to receive the XCelent Advanced Technology 2024 award.

HAWK:AI was recognised as a Rising Star in the Best Transaction Monitoring Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023.

Hawk AI, Germany’s leading provider of anti-money laundering and fraud surveillance technology for banks, payment companies, and fintechs, has been awarded the Xcelent Advanced Technology 2023 award, highlighting Hawk AI as the most advanced AML Transaction Monitoring system on the market.

Hawk AI, the leading platform for AML (Anti-Money Laundering) Surveillance, has once again been named one of the top 100 AI Fintech companies in the world by Fintech Global.

We are proud to be recognized as one of the most promising companies from our home town.

The winners were selected from 200 applicant and received the awards on the 17th September 2020, in Frankfurt