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HAWK:AI has been recognized as one of the top 100 RegTech (Regulatory Technology) companies in the world by the RegTech 100 in a highly competitive field.

On 18 November, our CEO Tobias Schweiger voiced key considerations on “Building future state of transaction monitoring & reporting – emerging ways to detect & disrupt financial crime”.

Georg Hauer joins the executive team as COO/CFO to drive the company's growth as the world's leading AML/CFT software provider.

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

to expand its product and market foot-print globally.

to optimize its AML compliance.

which will revolutionize the financial industry.

Cooperation in the fight against money laundering

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

HAWK:AI has been admitted to the final stage of  the leading start-up award for FinTech companies in Germany and Europe.

Money laundering is a big issue: every year between two and five percent of the world’s gross national product is laundered.